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KIM & RICH APPELBAUM TRUST, LLC - Florida Company Profile

Company Details

Entity Name: KIM & RICH APPELBAUM TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIM & RICH APPELBAUM 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: 19 Jul 2005 (20 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L05000070851
FEI/EIN Number 861143828

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

Address: 827 TOURNAMENT RD., PONTE VEDRA, FL, 32082, US
Mail Address: P.O. BOX 3492, PONTE VEDRA, FL, 32004
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPUANO GARY Manager P.O. BOX 3492, PONTE VEDRA, FL, 32004
APPELBAUM KIMBERLY Manager 401 BUNKER DRIVE, OCEANSIDE, NY, 11572
CAPUANO GARY Agent 827 TOURNAMENT RD., PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-14 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-21 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 -
CHANGE OF MAILING ADDRESS 2010-05-21 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2013-02-02
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-01-05
Reg. Agent Change 2010-06-14
ADDRESS CHANGE 2010-05-21
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State