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AMERICAN PERSONAL TRUST, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN PERSONAL TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN PERSONAL TRUST, 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: 12 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L05000003938
FEI/EIN Number 202176701

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

Address: 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126
Mail Address: 701 WATERFORD WAY, SUITE 300, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACEIRAS ILIANA Managing Member 701 WATERFORD WAY, MIAMI, FL, 33126
VERDEJA NEIL Managing Member 701 WATERFORD WAY, MIAMI, FL, 33126
GUERNICA EDUARDO A Agent 7300 N.W. 19TH STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2007-04-12 701 WATERFORD WAY, SUITE 300, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-04-21
Florida Limited Liabilites 2005-01-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State