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ALEF ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: ALEF ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEF ASSOCIATES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 05 Jan 2010 (15 years ago)
Document Number: L10000001215
FEI/EIN Number 271664093

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19500 Turnberry Way, Aventura, FL, 33180, US
Mail Address: Post Office Box 212, Fort George Station, New York, NY, 10040, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VICTOR GORODISCHER Managing Member 9 Saxon Woods Rd, New York, NY, 10605
Gorodischer Joseph Manager 4500 Broadway, New York, NY, 10040
Fraenkel Yael Manager 4500 Broadway, New York, NY, 10040
Estrugo Roberto Agent 19500 Turnberry Way, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 19500 Turnberry Way, 23E, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-02-07 Estrugo, Roberto -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 19500 Turnberry Way, 23E, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-01-24 19500 Turnberry Way, 23E, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State