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ALEPH PROJECT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: ALEPH PROJECT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEPH PROJECT 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.
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: 30 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: L16000000523
FEI/EIN Number 81-0973162

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

Address: 3217 NW 123rd ave, Sunrise, FL, 33323, US
Mail Address: 3217 NW 123rd ave, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Aleph Z Manager 3217 NW 123rd ave, Sunrise, FL, 33323
Peguero Hansy M Manager 3217 NW 123rd ave, Sunrise, FL, 33323
PEGUERO HANSY M Agent 3217 NW 123rd ave, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 3217 NW 123rd ave, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 3217 NW 123rd ave, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2022-03-08 3217 NW 123rd ave, Sunrise, FL 33323 -
LC STMNT OF RA/RO CHG 2020-09-21 - -
REGISTERED AGENT NAME CHANGED 2020-09-21 PEGUERO, HANSY M -
REINSTATEMENT 2020-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-21
CORLCRACHG 2020-09-21
REINSTATEMENT 2020-04-24
REINSTATEMENT 2018-11-07
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2015-12-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State