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ALEPH 1 REALTY, LLC - Florida Company Profile

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Company Details

Entity Name: ALEPH 1 REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEPH 1 REALTY, 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: 12 Jan 2016 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Aug 2019 (6 years ago)
Document Number: L16000005364
FEI/EIN Number 81-1092181

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

Address: 201 ZEAGLER DRIVE, PALATKA, FL, 32177, US
Mail Address: 201 ZEAGLER DRIVE, PALATKA, FL, 32177, US
ZIP code: 32177
City: Palatka
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMANN RAPHAEL Manager 201 ZEAGLER DRIVE, PALATKA, FL, 32177
HOFFMANN GILA Manager 201 ZEAGLER DRIVE, PALATKA, FL, 32177
HOFFMANN RAPHAEL Agent 201 ZEAGLER DRIVE, PALATKA, FL, 32177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000005535 HOMESTEAD RETIREMENT HOME EXPIRED 2016-01-14 2021-12-31 - 1117 MASSACHUSETTS AVE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-08-26 - -
LC STMNT OF RA/RO CHG 2016-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 201 ZEAGLER DRIVE, PALATKA, FL 32177 -
CHANGE OF MAILING ADDRESS 2016-04-01 201 ZEAGLER DRIVE, PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-20
LC Amendment 2019-08-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-11-12

USAspending Awards / Financial Assistance

Date:
2021-09-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. ELIMINATE BALLOON PAYMENTS. HIRE MORE STAFF. FINANCE BUSINESS EXPENSE. OPEN UP WORKING CAPITAL. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2377000.00
Total Face Value Of Loan:
2377000.00
Date:
2016-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
976500.00
Total Face Value Of Loan:
976500.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State