| Entity Name: | APESA CONDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APESA CONDO 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000054843 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 Executive Park Drive, SUITE 2, WESTON, FL, 33331, US |
| Mail Address: | 2665 Executive Park Drive, SUITE 2, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA CHICA MIJARES GUSTAVO | Managing Member | 2665 Executive Park Dr, WESTON, FL, 33331 |
| MIJARES MENDOZA VICTORIA E | Managing Member | 2665 Executive Park Dr, WESTON, FL, 33331 |
| GOMEZ PATRICIA | Agent | 2665 Executive Park Dr, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 2665 Executive Park Drive, SUITE 2, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 2665 Executive Park Drive, SUITE 2, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2665 Executive Park Dr, SUITE 2, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
