| Entity Name: | APONTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APONTE 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. |
| 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: | 31 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L16000064074 |
| FEI/EIN Number |
81-2069626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1374 W 44TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1374 W 44TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aponte Franklin | Manager | 1374 W 44TH ST, HIALEAH, FL, 33012 |
| Aponte Franklin | Agent | 1374 W 44 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-11 | Aponte, Franklin | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | 1374 W 44TH ST, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 1374 W 44TH ST, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 1374 W 44 ST, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-01-11 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2017-03-13 |
| Florida Limited Liability | 2016-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
