| Entity Name: | LA FAMILIA MULTISERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA FAMILIA MULTISERVICES INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 02 May 2016 (9 years ago) |
| Document Number: | P16000038463 |
| FEI/EIN Number |
812496270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9730 2nd Ave NE, Miami Shores, FL, 33138, US |
| Mail Address: | 9730 2nd Ave NE, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA FAMILIA MULTISERVICES 401(K) | 2023 | 812496270 | 2024-09-03 | LA FAMILIA MULTISERVICES INC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Alvarez Nomar O | Chief Executive Officer | 16684 Greens Edge Cr, Weston, FL, 33326 |
| Castillo Alvaro M | Chairman | 8561 W 33rd Ave, Hialeah, FL, 33018 |
| Alvarez Nomar O | Agent | 9730 2nd Ave NE, Miami Shores, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013122 | EL MIGRANTE ACCOUNTING, TAXES AND MORE | ACTIVE | 2024-01-23 | 2029-12-31 | - | 9726 - 9730 NE 2ND AVE, MIAMI SHORES, FL, 33138 |
| G20000159638 | VALHALLA TAX | ACTIVE | 2020-12-16 | 2025-12-31 | - | 9730 NE 2ND AVE, MIAMI SHORES, FL, 33138 |
| G20000159624 | THUNDERA TAXES | ACTIVE | 2020-12-16 | 2025-12-31 | - | 973 E 8TH AVE, HIALEAH, FL, 33010 |
| G20000159635 | MACONDO TAX | ACTIVE | 2020-12-16 | 2025-12-31 | - | 921 SW 27TH AVE SUITE 2C, MIAMI, FL, 33135 |
| G20000159619 | NARNIA TAX | ACTIVE | 2020-12-16 | 2025-12-31 | - | 157 NE 97TH ST, MIAMI SHORES, FL, 33138 |
| G20000159608 | MORDOR TAX | ACTIVE | 2020-12-16 | 2025-12-31 | - | 161 NE 97TH ST, MIAMI SHORES, FL, 33138 |
| G20000159629 | ETERNIA TAX | ACTIVE | 2020-12-16 | 2025-12-31 | - | 18600 NW 87TH AVE, SUITE 119, HIALEAH, FL, 33015 |
| G20000154156 | LA FAMILIA INSURANCE | ACTIVE | 2020-12-04 | 2025-12-31 | - | LA FAMILIA INSURANCE, 7320 EAST FLETCHER AVE, TAMPA, FL, 33637 |
| G19000131007 | LA FAMILIA XPRESS | EXPIRED | 2019-12-11 | 2024-12-31 | - | LA FAMILIA MULTISERVICES INC, 157 NE 97TH ST, MIAMI SHORES, FL, 33138 |
| G19000095704 | LFMS CORPORATE HQ | EXPIRED | 2019-08-30 | 2024-12-31 | - | LFMS CORPORATE HQ, 9726 NE 2ND AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-14 | 9730 2nd Ave NE, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-14 | 9730 2nd Ave NE, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-14 | Alvarez, Nomar Odin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-14 | 9730 2nd Ave NE, Miami Shores, FL 33138 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000120253 | TERMINATED | 1000000946620 | MIAMI-DADE | 2023-03-15 | 2033-03-22 | $ 824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000094997 | TERMINATED | 1000000916428 | DADE | 2022-02-17 | 2042-02-23 | $ 20,628.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000242879 | TERMINATED | 1000000887941 | DADE | 2021-05-11 | 2041-05-19 | $ 19,531.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-08-14 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7304938903 | 2021-05-07 | 0455 | PPS | 157 NE 97th St, Miami Shores, FL, 33138-2332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3351777400 | 2020-05-07 | 0455 | PPP | 157 NE 97 STREET, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
