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402 APPELROUTH, LLC - Florida Company Profile

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Company Details

Entity Name: 402 APPELROUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

402 APPELROUTH, 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: 09 Jul 2007 (18 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L07000071213
FEI/EIN Number 260538292

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

Address: 402 APPELROUTH LANE, KEY WEST, FL, 33040
Mail Address: PO BOX 2155, KEY WEST, FL, 33045-2155
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUENTE RICHARD M Managing Member 1024 THOMAS STREET, KEY WEST, FL, 33040
TREPANIER OWEN M Managing Member 1024 THOMAS STREET, KEY WEST, FL, 33040
PUENTE RICHARD Agent 1024 THOMAS STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 402 APPELROUTH LANE, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2010-04-29 PUENTE, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 1024 THOMAS STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-07-09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State