| Entity Name: | APIKA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APIKA USA 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: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000055370 |
| FEI/EIN Number |
30-0878943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9825 Marina Blvd ste 100, Boca Raton, FL, 33428, US |
| Mail Address: | 510 Jefferson Dr, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khokholkov Alexey | Manager | 4121 NW 1 PL, DEERFIELD BEACH, FL, 33442 |
| Khokholkova Ksenia | Vice President | 4121 NW 1 PL, DEERFIELD BEACH, FL, 33442 |
| Khokholkov Alexey | Agent | 510 Jefferson Dr, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 510 Jefferson Dr, I, 103, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 9825 Marina Blvd ste 100, Boca Raton, FL 33428 | - |
| REINSTATEMENT | 2021-07-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-09 | Khokholkov, Alexey | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 9825 Marina Blvd ste 100, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-07-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-08-24 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
