| Entity Name: | ALEKO'S USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEKO'S 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: |
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: | 02 Feb 2017 (8 years ago) |
| Document Number: | L17000025458 |
| FEI/EIN Number |
38-4026389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41ST ST, DORAL, FL, 33178, US |
| Address: | 11039 W 32ND LN, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMANA J | Manager | 9737 NW 41ST ST, DORAL, FL, 33178 |
| Hamana Alejandro | Agent | 9737 NW 41ST ST, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-03 | 11039 W 32ND LN, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 11039 W 32ND LN, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 9737 NW 41ST ST, 251, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Hamana, Alejandro | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
