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APMC GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: APMC GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2018 (7 years ago)
Document Number: L18000090157
FEI/EIN Number 82-5209343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3401 NE 1 ST AVENUE, HYDEMIDTOWN RESIDENCES APT 2607, MIAMI, FL, 33137, US
Mail Address: 3401 NE 1 ST AVENUE, HYDEMIDTOWN RESIDENCES APT 2607, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAM SERVICES LLC Agent -
MARTINEZ RAMON E Manager 3401 NE 1 ST AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-08-13 3401 NE 1 ST AVENUE, HYDEMIDTOWN RESIDENCES APT 2607, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-08-13 3401 NE 1 ST AVENUE, HYDEMIDTOWN RESIDENCES APT 2607, MIAMI, FL 33137 -
LC AMENDMENT 2018-04-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-08-13
LC Amendment 2018-04-19
Florida Limited Liability 2018-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State