| Entity Name: | ALEU INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEU INVESTMENT 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 Dec 2018 (6 years ago) |
| Document Number: | L18000289745 |
| FEI/EIN Number |
38-4103347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 Lake Shadow Circle, Maitland, FL, 32751, US |
| Mail Address: | 14004 N Cypress Cove Circle, Davie, FL, 33325, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBINA ALEJANDRO | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
| URBINA IGNACIO | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
| Urbina Ignacio JSr. | Agent | 1375 Lake Shadow Cir, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Urbina, Ignacio Jesus, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1375 Lake Shadow Cir, Unit 11104, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1375 Lake Shadow Circle, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1375 Lake Shadow Circle, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-06-24 |
| Florida Limited Liability | 2018-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
