| Entity Name: | ALEPH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEPH HOLDINGS 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: |
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: | 18 Jan 2017 (8 years ago) |
| Document Number: | L17000014691 |
| FEI/EIN Number |
32-0516828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 814 Ponde de Leon Blvd, SUITE 210, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL ISAAC | Agent | 18181 NE 31ST CT., AVENTURA, FL, 33160 |
| BENCHIMOL ISAAC | Manager | 18181 NE 31ST CT., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-25 | 18181 NE 31ST CT., APT 2707, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-25 | 18181 NE 31ST CT., APT 2707, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-08 |
| Florida Limited Liability | 2017-01-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
