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  5. APURE DISTRIBUTION, LLC

APURE DISTRIBUTION, LLC

Company Details

Entity Name: APURE DISTRIBUTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2016 (9 years ago)
Document Number: L15000186377
FEI/EIN Number 32-0485481
Address: 5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US
Mail Address: 5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APURE DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 320485481 2024-04-20 APURE DISTRIBUTION LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BOULEVARD FLOOR 3, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-04-20
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 320485481 2023-05-05 APURE DISTRIBUTION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BOULEVARD FLOOR 3, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing ULRICH PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 320485481 2022-10-17 APURE DISTRIBUTION LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD FL 3, MIAMI, FL, 331372656

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 320485481 2021-08-02 APURE DISTRIBUTION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD FL 3, MIAMI, FL, 331372656

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 320485481 2020-05-15 APURE DISTRIBUTION LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD FL 3, MIAMI, FL, 331372656

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2018 320485481 2019-04-22 APURE DISTRIBUTION LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD FL 3, MIAMI, FL, 331372656

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2017 320485481 2018-05-21 APURE DISTRIBUTION LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD FL 3, MIAMI, FL, 331372656

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing ULRICH PETZOLD
Valid signature Filed with authorized/valid electronic signature
APURE DISTRIBUTION LLC 401 K PROFIT SHARING PLAN TRUST 2016 320485481 2017-05-17 APURE DISTRIBUTION LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 442299
Sponsor’s telephone number 3053511025
Plan sponsor’s address 5555 BISCAYNE BLVD, FOURTH FLOOR, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing PHILIPP PETZOLD
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
JONATHAN H. GREEN & ASSOCIATES, P.A. Agent

Manager

Name Role Address
PETZOLD FAMILY LLLP Manager 800 BRICKELL AVENUE SUITE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-07-16 901 PONCE DE LEON BOULEVARD, SUITE 601, CORAL GABLES, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 5555 BISCAYNE BLVD, 4TH FLOOR, SOUTH UNIT, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2017-01-09 5555 BISCAYNE BLVD, 4TH FLOOR, SOUTH UNIT, MIAMI, FL 33137 No data
LC AMENDMENT 2016-06-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
LC Amendment 2016-06-27
ANNUAL REPORT 2016-03-29

Related by officers

PETZOLD FAMILY LLLP

APURE HOLDING, LLC APURE LICENSING, LLC APURE CONTRACT LLC

Related by address

5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US

APURE LICENSING, LLC APURE CONTRACT LLC EUROPEAN ARCHITECTURAL LIGHTING LLC

5555 BISCAYNE BLVD, 4TH FLOOR, MIAMI, FL, 33137, US

APURE LICENSING, LLC APURE CONTRACT LLC EUROPEAN ARCHITECTURAL LIGHTING LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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