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ALE INMOBILIARIA USA LLC - Florida Company Profile

Company Details

Entity Name: ALE INMOBILIARIA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALE INMOBILIARIA USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2023 (2 years ago)
Document Number: L23000178797
FEI/EIN Number 93-2745556

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 BRICKELL KEY DRIVE, UNIT 1411, MIAMI, FL, 33131, UN
Mail Address: 540 BRICKELL KEY DR 1411, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTOYA TRELLES LUIS E Manager 540 BRICKELL KEY DRIVE, UNIT 1411, MIAMI, FL, 33131
ROCA CAVERO MARIA P Manager 540 BRICKELL KEY DRIVE, UNIT 1411, MIAMI, FL, 33131
OTOYA TRELLES LUIS E Agent 540 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-21 540 BRICKELL KEY DRIVE, UNIT 1411, MIAMI, FL 33131 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-21
Florida Limited Liability 2023-04-11

Date of last update: 02 May 2025

Sources: Florida Department of State