| Entity Name: | ALEPH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEPH USA 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. |
| 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: | 07 Jul 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000128776 |
| FEI/EIN Number |
81-3234702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| Mail Address: | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRAALTA ANTONIO | Manager | 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166 |
| CLFC AND ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
