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APECFI LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50500.00
Total Face Value Of Loan:
50500.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State