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ALEPH 2 REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ALEPH 2 REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEPH 2 REAL ESTATE 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.
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: 03 Mar 2015 (10 years ago)
Document Number: L15000039328
FEI/EIN Number 36-4805712

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

Address: C/O Barnes International, 1150 SW 22nd st, MIAMI, FL, 33129, US
Mail Address: C/O Barnes International, 1150 SW 22nd st, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHECOURY YVES Manager C/O Barnes International, MIAMI, FL, 33129
Barnes International Property Consultant I Agent 1150 SW 22nd st, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 C/O Barnes International, 1150 SW 22nd st, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2016-04-28 C/O Barnes International, 1150 SW 22nd st, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2016-04-28 Barnes International Property Consultant Inc -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 1150 SW 22nd st, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-21
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State