| Entity Name: | AP&G HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | L12000030868 |
| FEI/EIN Number | 45-4691692 |
| Address: | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 |
| Mail Address: | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RU6THITKGLFF74 | L12000030868 | US-FL | GENERAL | ACTIVE | 2012-03-05 | |||||||||||||||||||
|
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| Legal | C/O NORTHWEST REGISTERED AGENT LLC, 7901 4TH STREET N, SUITE 300, ST.PETERSBURG, US-FL, US, 33702 |
| Headquarters | 10601 BELCHER ROAD SOUTH, SEMINOLE, US-FL, US, 33777 |
Registration details
| Registration Date | 2014-05-15 |
| Last Update | 2024-04-22 |
| Status | ISSUED |
| Next Renewal | 2025-04-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000030868 |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Cummins, Thomas | Manager | ATTN: TOM CUMMINS, 10601 BELCHER ROAD SOUTH SEMINOLE, FL 33777 |
| BRIDGEFORTH, JAMES | Manager | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 |
| Name | Role | Address |
|---|---|---|
| Loehwing, Claire | Secretary | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2017-08-11 | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-08-11 | NORTHWEST REGISTERED AGENT LLC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-11 | 10601 BELCHER ROAD SOUTH, SEMINOLE, FL 33777 | No data |
| LC STMNT OF RA/RO CHG | 2017-08-11 | No data | No data |
| LC AMENDMENT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| LC Amendment | 2020-06-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-02 |
| CORLCRACHG | 2017-08-11 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
