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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.
Status: Inactive
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
Address: 13733 W Rena Drive, Largo, FL, 33771, US
Mail Address: 2011 Castille Dr, Dunedin, FL, 34698, US
ZIP code: 33771
City: Largo
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 Aug 2025

Sources: Florida Department of State