| Entity Name: | AP & B HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AP & B HOLDINGS 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: | 10 Jun 2002 (23 years ago) |
| Date of dissolution: | 06 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2007 (18 years ago) |
| Document Number: | L02000014305 |
| FEI/EIN Number |
030448708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| Mail Address: | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMUCHASTEGUI RAFAEL | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| HERNANDEZ DANIEL R | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| GASPARINI JUDITH A | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| ALLENDE POSSE SANTIAGO | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| ALLENDE POSSE LUCAS I | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| ALLENDE POSSE ESTEBAN | Manager | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| AMUCHASTEGUI RAFAEL | Agent | 3551 CRYSTAL COURT, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-30 | AMUCHASTEGUI, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-30 | 3551 CRYSTAL COURT, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-06 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-05-23 |
| Florida Limited Liabilites | 2002-06-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
