| Entity Name: | API HEALTH TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
API HEALTH TRADING 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: | 25 Jan 2013 (12 years ago) |
| Date of dissolution: | 29 Jan 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | L13000013012 |
| FEI/EIN Number |
46-1870150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6714 NW 72 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 6714 NW 72 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDO CLAUDIA | Manager | 6714 NW 72 AVENUE, MIAMI, FL, 33166 |
| GALDO ADRIAN | Manager | 6714 NW 72 AVENUE, MIAMI, FL, 33166 |
| GALDO CLAUDIA | Agent | 6714 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
