| Entity Name: | THE ALEPH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000027591 |
| FEI/EIN Number | 813078081 |
| Address: | 1395 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 228 Park Avenue, New York, NY, 10003, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO FRANCISCO E | Agent | 15757 Pines Blvd, Hollywood, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ALBARRACIN LUIS E | Manager | 1395 Brickell Avenue, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000073651 | ELECTRONIC LOGISTICS | EXPIRED | 2017-07-09 | 2022-12-31 | No data | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-06-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-24 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-24 | 15757 Pines Blvd, Suite 251, Hollywood, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-24 | 1395 Brickell Avenue, Suite 800, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-24 | CENTENO, FRANCISCO E | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-06-24 |
| Florida Limited Liability | 2014-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
