| Entity Name: | ALEPH SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEPH SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000062504 |
| FEI/EIN Number |
45-5284366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066, US |
| Mail Address: | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| PAULO LARRY R | Manager | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| PAULO DURVAL R | Manager | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2013-10-15 | ALEPH SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 2935 CARAMBOLA CIRCLE SOUTH, COCONUT CREEK, FL 33066 | - |
| LC AMENDMENT | 2012-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-06 |
| LC Name Change | 2013-10-15 |
| ANNUAL REPORT | 2013-04-25 |
| LC Amendment | 2012-07-12 |
| Florida Limited Liability | 2012-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
