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LA FAMILIA MULTISERVICES INC.

Company Details

Entity Name: LA FAMILIA MULTISERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 May 2016 (9 years ago)
Document Number: P16000038463
FEI/EIN Number 81-2496270
Address: 9730 2nd Ave NE, Miami Shores, FL 33138
Mail Address: 9730 2nd Ave NE, Miami Shores, FL 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 3059516225
Plan sponsor’s address 9730 NE 2ND AVE, MIAMI SHORES, FL, 33138

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Alvarez, Nomar Odin Agent 9730 2nd Ave NE, Miami Shores, FL 33138

Chief Executive Officer

Name Role Address
Alvarez, Nomar Odin Chief Executive Officer 16684 Greens Edge Cr, Apt 59 Weston, FL 33326

Chairman

Name Role Address
Castillo, Alvaro Martin Chairman 8561 W 33rd Ave, Hialeah, FL 33018

Fictitious Names

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 No data 9726 - 9730 NE 2ND AVE, MIAMI SHORES, FL, 33138
G20000159638 VALHALLA TAX ACTIVE 2020-12-16 2025-12-31 No data 9730 NE 2ND AVE, MIAMI SHORES, FL, 33138
G20000159624 THUNDERA TAXES ACTIVE 2020-12-16 2025-12-31 No data 973 E 8TH AVE, HIALEAH, FL, 33010
G20000159635 MACONDO TAX ACTIVE 2020-12-16 2025-12-31 No data 921 SW 27TH AVE SUITE 2C, MIAMI, FL, 33135
G20000159619 NARNIA TAX ACTIVE 2020-12-16 2025-12-31 No data 157 NE 97TH ST, MIAMI SHORES, FL, 33138
G20000159608 MORDOR TAX ACTIVE 2020-12-16 2025-12-31 No data 161 NE 97TH ST, MIAMI SHORES, FL, 33138
G20000159629 ETERNIA TAX ACTIVE 2020-12-16 2025-12-31 No data 18600 NW 87TH AVE, SUITE 119, HIALEAH, FL, 33015
G20000154156 LA FAMILIA INSURANCE ACTIVE 2020-12-04 2025-12-31 No data LA FAMILIA INSURANCE, 7320 EAST FLETCHER AVE, TAMPA, FL, 33637
G19000131007 LA FAMILIA XPRESS EXPIRED 2019-12-11 2024-12-31 No data LA FAMILIA MULTISERVICES INC, 157 NE 97TH ST, MIAMI SHORES, FL, 33138
G19000095704 LFMS CORPORATE HQ EXPIRED 2019-08-30 2024-12-31 No data LFMS CORPORATE HQ, 9726 NE 2ND AVE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-08-14 9730 2nd Ave NE, Miami Shores, FL 33138 No data
CHANGE OF MAILING ADDRESS 2021-08-14 9730 2nd Ave NE, Miami Shores, FL 33138 No data
REGISTERED AGENT NAME CHANGED 2021-08-14 Alvarez, Nomar Odin No data
REGISTERED AGENT ADDRESS CHANGED 2021-08-14 9730 2nd Ave NE, Miami Shores, FL 33138 No data

Debts

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

Documents

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

Date of last update: 20 Jan 2025

Sources: Florida Department of State