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APRIL-THREE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: APRIL-THREE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APRIL-THREE COMPANY, 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: 23 Jun 2010 (15 years ago)
Date of dissolution: 14 Jul 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2015 (10 years ago)
Document Number: L10000066869
FEI/EIN Number APPLIED FOR

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

Address: 201 S BISCAYNE BLVD., 905, MIAMI, FL, 33131, US
Mail Address: 201 S BISCAYNE BLVD., 905, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSADI IZGHIN MIGUEL J Manager 201 S BISCAYNE BLVD., SUITE 905, MIAMI, FL, 33131
HADDAD DE MOUSADI HANAN R Manager 201 S BISCAYNE BLVD., SUITE 905, MIAMI, FL, 33131
NEGOCIOS EN USA Agent 201 S BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-07-14 - -
REGISTERED AGENT NAME CHANGED 2014-04-01 NEGOCIOS EN USA -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 201 S BISCAYNE BLVD., 905, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-04-27 201 S BISCAYNE BLVD., 905, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2015-07-14
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-27
Florida Limited Liability 2010-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State