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APS USA CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: APS USA CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APS USA CONSULTING, 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: 03 Jan 2014 (11 years ago)
Date of dissolution: 20 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2016 (9 years ago)
Document Number: L14000001463
FEI/EIN Number 38-3953765

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

Address: 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL, 33064, US
Mail Address: 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CARVALHO SANDRO J Managing Member 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL, 33064
DE FARIA CA ANA P Managing Member 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL, 33064
HAMADE RIHAB T Agent 1300 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-17 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2015-02-17 591 E SAMPLE RD, SUITE 95, POMPANO BEACH, FL 33064 -
LC AMENDMENT AND NAME CHANGE 2014-12-02 APS USA CONSULTING, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-05
LC Amendment and Name Change 2014-12-02
Florida Limited Liability 2014-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State