| Entity Name: | ALEA INVESTMENTS AND TRADING CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALEA INVESTMENTS AND TRADING CO, 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: | 01 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L22000338123 |
| FEI/EIN Number |
88-3948164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HEIDNER LAW FIRM, P.C., 60 EAST 42ND STREET, SUITE 3200, NEW YORK, NY, 10165, US |
| Mail Address: | 60 EAST 42ND STREET, SUITE 3200, NEW YORK, NY, 10165, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY RAFAEL | Manager | 199 RUE DES PYRENEES, PARIS, 20, 75020 |
| HEIDNER LEONARDO | Agent | 5255 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-06-16 |
| LC Amendment | 2022-09-21 |
| Florida Limited Liability | 2022-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
