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API APARTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: API APARTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

API APARTMENTS II 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: 08 Oct 2012 (13 years ago)
Date of dissolution: 15 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2015 (10 years ago)
Document Number: L12000128013
FEI/EIN Number 90-0926464

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

Address: 9300 BAY HARBOR TERR #6D, BAY HARBOR ISLANDS, FL, 33154
Mail Address: 9300 BAY HARBOR TERR #6D, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUSS SANDRA Manager 9300 BAY HARBOR TERR #6D, BAY HARBOR ISLANDS, FL, 33154
Bronfman Arik Manager 1000 S. Pine Island Road, Plantation, FL, 33324
Mohar Arava Secretary 1000 S. Pine Island Road, Plantation, FL, 33324
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-15
ANNUAL REPORT 2015-03-10
AMENDED ANNUAL REPORT 2014-06-24
ANNUAL REPORT 2014-03-05
ANNUAL REPORT 2013-04-19
Florida Limited Liability 2012-10-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State