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ALEVAL LOGISTICS GROUP LLC - Florida Company Profile

Company Details

Entity Name: ALEVAL LOGISTICS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALEVAL LOGISTICS GROUP 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: 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000027068
FEI/EIN Number APPLIED FOR

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

Address: 1531 SW 3RD STREET, Pompano Beach, FL, 33069, US
Mail Address: 1531 SW 3RD STREET, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Silver Spoon Solutions LLC Agent 1805 Ponce De Leon, CORAL GABLES, FL, 33134
VALENTINO FELICE Authorized Member 1531 SW 3RD STREET, Pompano Beach, FL, 33069
VALENTINO RAFFAELE Authorized Member 1531 SW 3RD STREET, Pompano Beach, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1531 SW 3RD STREET, SUITE B, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2017-04-27 1531 SW 3RD STREET, SUITE B, Pompano Beach, FL 33069 -
REGISTERED AGENT NAME CHANGED 2017-04-27 Silver Spoon Solutions LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 1805 Ponce De Leon, PH510, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State