| Entity Name: | A.P.E.R. CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.P.E.R. CONSTRUCTION, 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: |
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: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2017 (8 years ago) |
| Document Number: | L08000078111 |
| FEI/EIN Number |
900407876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16980 SW 297 ST, HOMESTEAD, FL, 33030, US |
| Mail Address: | 16980 SW 297 ST, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDARCIO-GONZALEZ JOSE | Managing Member | 16980 SW 297 ST, HOMESTEAD, FL, 33030 |
| Shelley Stephen | Agent | 200 NE 2nd Drive, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-09-18 | 16980 SW 297 ST, HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-18 | 16980 SW 297 ST, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-18 | 200 NE 2nd Drive, Homestead, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | Shelley, Stephen | - |
| LC AMENDMENT | 2010-09-14 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000267459 | LAPSED | 12-17981-CA-22 | 11TH JUDICIAL CIRCUIT-MIAMI DA | 2013-12-06 | 2019-03-06 | $145,471.79 | FLORIDA LEMARK CORPORATION, 2040 N.W. 94TH AVENUE, MIAMI, FL 33172 |
| J13001365270 | LAPSED | 1000000526259 | DADE | 2013-08-28 | 2023-09-05 | $ 9,635.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001365288 | ACTIVE | 1000000526260 | DADE | 2013-08-28 | 2033-09-05 | $ 27,514.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001203703 | LAPSED | 2013-9274-CA-01 | CIRCUIT COURT OF MIAMI-DADE | 2013-08-01 | 2018-08-02 | $245,991.34 | VENAFIN FINANCIAL SERVICES, LLC, 175 SW 7TH ST., SUITE 2117, MIAMI, FL 33130 |
| J12000901838 | LAPSED | 1000000406593 | DADE | 2012-11-13 | 2022-11-28 | $ 11,516.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000122955 | TERMINATED | 1000000251577 | DADE | 2012-02-16 | 2022-02-22 | $ 2,402.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000604459 | TERMINATED | 1000000232870 | DADE | 2011-09-14 | 2021-09-21 | $ 9,807.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-18 |
| AMENDED ANNUAL REPORT | 2014-06-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-06-11 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-06-01 |
| ANNUAL REPORT | 2011-03-15 |
| LC Amendment | 2010-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
