| Entity Name: | APHESIS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APHESIS 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: |
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: | 28 Jun 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L05000063915 |
| FEI/EIN Number |
203349193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33431, US |
| Mail Address: | PO BOX 566387, MIAMI, FL, 33256, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| M & W AGENTS, INC. | Agent | - |
| VON DER GOLTZ CHRISTIAN | Manager | PO BOX 566387, MIAMI, FL, 33256 |
| VON DER GOLTZ MARKUS | Manager | PO BOX 566387, MIAMI, FL, 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | M & W AGENTS, INC. | - |
| LC AMENDMENT | 2019-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 2101 NW CORPORATE BOULEVARD, SUITE 107, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-12-13 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
