Search icon

ALEF INVESTMENT GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: ALEF INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000420864
FEI/EIN Number 87-2824206
Address: 12404 PLANTATION PINE LANE, TAMPA, FL, 33635, US
Mail Address: 12404 PLANTATION PINE LANE, TAMPA, FL, 33635, US
ZIP code: 33635
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE LIERLY Manager 12404 PLANTATION PINE LANE, 302, TAMPA, FL, 33635
ROQUE GENESIS Manager 12404 PLANTATION PINE LANE, 302, TAMPA, FL, 33635
ROQUE LIERLY Agent 12404 PLANTATION PINE LANE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 12404 PLANTATION PINE LANE, APT 302, TAMPA, FL 33635 -
CHANGE OF MAILING ADDRESS 2022-04-19 12404 PLANTATION PINE LANE, APT 302, TAMPA, FL 33635 -

Documents

Name Date
ANNUAL REPORT 2022-03-21
Florida Limited Liability 2021-09-23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State