| Entity Name: | APONTE INVESTIGATIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
APONTE INVESTIGATIVE SERVICES, 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: | 09 Jan 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000005204 |
| Address: | 1230 SW 150TH TERRACE, HOLLYWOOD, FL 33027 |
| Mail Address: | 1230 SW 150TH TERRACE, HOLLYWOOD, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, JOHN, MR. | Agent | 13801 NW 1ST AVENUE, MIAMI, FL 33168 |
| APONTE, VICTOR M | Authorized Member | 1230 SW 150TH TERRACE, HOLLYWOOD, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-01-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
