ALAVA INVESTMENTS LIMITED INC.

LEI: 254900LJ5L40OUTOD994

Entity

Legal Name

Language Code

Legal Address (English)

C/O ARAZOZA & FERNANDEZ-FRAGA P.A. 2100 SALZEDO ST STE 300 CORAL GABLES, Florida (US-FL), 33134 UNITED STATES

Headquarters Address (English)

1230 97TH STREET BAY HARBOR ISLANDS, Florida (US-FL), 33154-1929 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P23000067665

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-01-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2025-03-13 17:22:12

Last Update Date

2025-03-13 17:22:12

Next Renewal Date

2026-03-13 17:22:12

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P23000067665