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THE ALVA GROUP IFS LLC - Florida Company Profile

Company Details

Entity Name: THE ALVA GROUP IFS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ALVA GROUP IFS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Oct 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: L23000486590
FEI/EIN Number 93-4120156

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7205 NW 19TH ST, SUITE 401, MIAMI, FL, 33126, US
Mail Address: 7205 NW 19TH ST, SUITE 401, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ RAMIRO Manager 3777 ALCANTARA AVE, DORAL, FL, 33126
FANNY PATRICIA ALVAREZ Manager 3777 ALCANTARA AVE, DORAL, FL, 33178
GLOBALLY AGENT CORP Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-29 - -
LC AMENDMENT 2023-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
LC Amendment 2023-11-29
LC Amendment 2023-11-28
Florida Limited Liability 2023-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State