| Entity Name: | APS GROUP INT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APS GROUP INT 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: |
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: | 08 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Nov 2019 (5 years ago) |
| Document Number: | L15000117555 |
| FEI/EIN Number |
474584605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2001 NW 107th Ave, Doral, FL, 33172, US |
| Address: | 2001 NW 107th Ave, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO LEONARDO | Manager | 6375 SW 136TH COURT, MIAMI, FL, 33183 |
| LUQUEZ MARIA E | Manager | 6375 SW 136TH COURT, MIAMI, FL, 33183 |
| ZULUAGA CARLOS A | Manager | 6375 SW 136 CT, Miami, FL, 33183 |
| SOUTH FLORIDA CPA FINANCIAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 2001 NW 107th Ave, Suite 450, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 2001 NW 107th Ave, Suite 450, MIAMI, FL 33172 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-11-21 | APS GROUP INT LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | SOUTH FLORIDA CPA FINANCIAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-03 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment and Name Change | 2019-11-21 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
