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APESA CONDO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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