| Entity Name: | APNA SAPNA MONEY MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APNA SAPNA MONEY MONEY 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: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000116301 |
| FEI/EIN Number |
43-3491458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 poinciana blvd, miramar beach, FL, 32550, US |
| Mail Address: | 117 cedar hammock ln, panama city beach, FL, 32407, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL UMESH | Authorized Member | 109 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| AMIN BHAVESH | Authorized Member | 2908 HARRIER ST., PANAMA CITY, FL, 32405 |
| PATEL JENNIS | Authorized Member | 117 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| AMIN SWAPNIL | Authorized Member | 4933 EAST BUSINESS HWY 98, PANAMA CITY, FL, 32404 |
| PATEL KUNAL | Authorized Member | 103 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| PATEL jennis | Agent | 117 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL, 32407 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073807 | MARCO'S PIZZA | EXPIRED | 2014-07-16 | 2019-12-31 | - | 109 CEDAR HAMMOCK LANE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 19 poinciana blvd, miramar beach, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 117 CEDAR HAMMOCK LN, PANAMA CITY BEACH, FL 32407 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | PATEL, jennis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 19 poinciana blvd, miramar beach, FL 32550 | - |
| LC AMENDMENT | 2014-07-16 | - | - |
| LC AMENDMENT | 2013-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-07-16 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-12-17 |
| Florida Limited Liability | 2013-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
