| Entity Name: | ALEF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEF INVESTMENT GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12404 PLANTATION PINE LANE, TAMPA, FL, 33635, US |
| Mail Address: | 12404 PLANTATION PINE LANE, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
