| Entity Name: | APECFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APECFI 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 May 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: | L17000100231 |
| FEI/EIN Number |
82-1583660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13733 W Rena Drive, Largo, FL, 33771, US |
| Mail Address: | 2011 Castille Dr, Dunedin, FL, 34698, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTEPALOV ALEXANDER V | Authorized Member | 2717 Seville Blvd, Clearwater, FL, 33764 |
| Fiore Christopher J | Authorized Member | 2011 Castille Dr, Dunedin, FL, 34698 |
| POTEPALOV ALEXANDER V | Agent | 2011 Castille Dr, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 13733 W Rena Drive, Largo, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 13733 W Rena Drive, Largo, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 2011 Castille Dr, Dunedin, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-23 |
| Florida Limited Liability | 2017-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
