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AP&S ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AP&S ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP&S ESTATE INVESTMENTS 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: 28 Jan 2015 (10 years ago)
Date of dissolution: 05 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2022 (3 years ago)
Document Number: L15000016767
FEI/EIN Number 47-2987549

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

Address: 4802 CAYVIEW AVE, UNIT 403, ORLANDO, FL, 32819, US
Mail Address: 4802 CAYVIEW AVE, UNIT 403, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENEDITO GUARNELLI ISMAEL Authorized Member RUA MADRE M BASILIA 237, ITU, SP, 13300003
KEESE GUARNELLI VIVIAN STIPP Authorized Member RUA MADRE M BASILIA 237, ITU, SP, 13300003
KEESE GUARNELLI PATRICIA Manager RUA MADRE M BASILIA 237, ITU, SP, 13300003
KEESE GUARNELLI ALEXANDRE Manager RUA MADRE M BASILIA 237, ITU, SP, 13300003
KEESE GUARNELLI SANDRA REGINA Manager ALAMEDA PRADA 790 CHACARAS FLORIDA, ITU, SP, 13312320
BENEDITO GUARNELLI ISMAEL Agent 4802 CAYVIEW AVE, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 4802 CAYVIEW AVE, UNIT 403, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2019-01-07 4802 CAYVIEW AVE, UNIT 403, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 4802 CAYVIEW AVE, UNIT 403, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-05
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-12
Florida Limited Liability 2015-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State