| Entity Name: | APM INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APM INVESTMENT HOLDINGS 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: | 13 Nov 2017 (7 years ago) |
| Date of dissolution: | 07 Jan 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2021 (4 years ago) |
| Document Number: | L17000233271 |
| FEI/EIN Number |
83-0685840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, SUITE 2112, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE REGISTERED AGENT INC | Agent | - |
| ANA PAULINA MORENO ARDILA | Manager | 1111 CRANDON BLVD, UNIT A-501, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-01-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-01-07 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
