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701 APOLLO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: 701 APOLLO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

701 APOLLO INVESTMENT, 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: 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: 28 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000055820
FEI/EIN Number NOT APPLICABLE

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

Address: 517 BAHAMA DRIVE, INDIAN HARBOUR BEACH, FL, 32937, US
Mail Address: P.O. BOX 880, MELBOURNE, FL, 32902, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKOLIA PETER Manager 517 BAHAMA DR, INDIAN HARBOUR BEACH, FL, 32935
DIANA ANTHONY J Agent P.O. BOX 880, MELBOURNE, FL, 32902

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-02-15 DIANA, ANTHONY J -
REGISTERED AGENT ADDRESS CHANGED 2005-02-15 P.O. BOX 880, MELBOURNE, FL 32902 -

Documents

Name Date
ANNUAL REPORT 2005-02-15
Florida Limited Liability 2004-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State