| Entity Name: | AP&CM LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AP&CM LOGISTIC 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: | 05 Dec 2016 (8 years ago) |
| Date of dissolution: | 16 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2019 (5 years ago) |
| Document Number: | L16000219624 |
| FEI/EIN Number |
81-4589518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7685 NW 180TH TERR, MIAMI LAKES, FL 33015 |
| Mail Address: | 7685 NW 180TH TERR, MIAMI LAKES, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, ANIUSKA PEREZ | Authorized Member | 7685 NW 180TH TERR, MIAMI LAKES, FL 33015 |
| PENA, ANIUSKA PEREZ | Agent | 7685 NW 180TH TERR, MIAMI LAKES, FL 33015 |
| MENDEZ ROSS, CARLOS ANTONIO | Authorized Member | 7685 NW 180TH TERR, MIAMI LAKES, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
