| Entity Name: | APOGEE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APOGEE 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: | 04 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Aug 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | L14000055756 |
| FEI/EIN Number |
46-5334321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 11TH STREET, 3D, MIAMI BEACH, FL, 33139 |
| Mail Address: | 740 11TH STREET, 3D, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINK AIMEE | Manager | 155 EAST 34TH STREET, SUITE 7R, NEW YORK, NY, 10016 |
| DENUCCIO SALVATORE | Agent | 740 11TH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 740 11TH STREET, 3D, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 740 11TH STREET, 3D, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 740 11TH STREET, 3D, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 740 11TH STREET, 3D, MIAMI BEACH, FL 33139 | - |
| LC VOLUNTARY DISSOLUTION | 2015-08-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-08-28 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
