ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Aug 2016 (9 years ago) |
| Document Number: | M05000002747 |
| FEI/EIN Number |
201114092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 MADISON AVE., NEW YORK, NY, 10022, US |
| Mail Address: | 600 MADISON AVE., NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Poretsky Joel A | Vice President | 600 MADISON AVE., NEW YORK, NY, 10022 |
| ALVAREZ ANTONIO CII | Manager | 600 MADISON AVE., NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| MARSAL BRYAN P | Manager | 600 MADISON AVE., NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 600 MADISON AVE., 8TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 600 MADISON AVE., 8TH FLOOR, NEW YORK, NY 10022 | - |
| LC NAME CHANGE | 2016-08-02 | ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS, LLC | - |
| LC NAME CHANGE | 2011-10-03 | ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES, LLC | - |
| LC NAME CHANGE | 2006-07-19 | ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-03 |
| LC Name Change | 2016-08-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State