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ALEPH USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SIERRAALTA ANTONIO Manager 8200 NW 41 STREET SUITE 200, DORAL, FL, 33166
CLFC AND ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

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