| Entity Name: | ALELI VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALELI VENTURES, 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: | 30 Jan 2019 (6 years ago) |
| Document Number: | L19000031081 |
| FEI/EIN Number |
83-3489487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4735 ORDUNA DR, CORAL GABLES, FL, 33146 |
| Mail Address: | 4735 ORDUNA DR, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAO VALENTINA | Manager | 357 ALMERIA AVE, APTO 1201, CORAL GABLES, FL, 33134 |
| TORBAY BEATRIZ | Manager | 4735 ORDUNA DR, CORAL GABLES, FL, 33146 |
| PAEZ ZAHIM | Agent | 9023 SW 153 CT, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-04-03 |
| Florida Limited Liability | 2019-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
