| Entity Name: | THE ALVA GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE ALVA GROUP USA, 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. |
| 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: | 22 Nov 2023 (a year ago) |
| Document Number: | L23000526184 |
| FEI/EIN Number |
93-4614809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3777 ALCANTARA AVE, DORAL, FL, 33178 |
| Mail Address: | 3777 ALCANTARA AVE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBALLY AGENT CORP | Agent | - |
| ALVAREZ RAMIRO A | Manager | 3777 ALCANTARA AVE, DORAL, FL, 33178 |
| ALVAREZ FANNY P | Manager | 3777 ALCANTARA AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | GLOBALLY AGENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7205 NW 19TH ST, SUITE 401, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-11-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
