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API DISTRIBUIDORA LLC - Florida Company Profile

Company Details

Entity Name: API DISTRIBUIDORA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

API DISTRIBUIDORA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: L14000115500
FEI/EIN Number 47-1422122

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

Mail Address: 3105 NW 107th Ave, DORAL, FL, 33172, US
Address: 6617 NW 84TH AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAROUN PEDRO A Authorized Member 6617 NW 84TH AVE, MIAMI, FL, 33166
HURTADO IRALIS Y Authorized Member 6617 NW 84TH AVE, MIAMI, FL, 33166
PONCE OFFICE LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-03-12 API DISTRIBUIDORA LLC -
REINSTATEMENT 2024-02-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 6617 NW 84TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 3105 NW 107th Ave, SUITE 400 J2, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-02-29 6617 NW 84TH AVE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-29 PONCE OFFICE LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
LC Amendment and Name Change 2024-03-12
REINSTATEMENT 2024-02-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State