| Entity Name: | ALEF HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEF HOLDINGS, 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: | 25 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2012 (13 years ago) |
| Document Number: | L09000061825 |
| FEI/EIN Number |
371592622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVE., 1801, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18201 COLLINS AVE., 1801, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZI ALBERT | Authorized Member | 18201 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Hasbani Silia | Authorized Member | 18201 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Arazi Ariane | Authorized Member | 18201 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| ARAZI ALBERT | Agent | 18201 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 18201 COLLINS AVE., 1801, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 18201 COLLINS AVE., 1801, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | ARAZI, ALBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 18201 COLLINS AVE., 1801, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-05 |
| AMENDED ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
