| Entity Name: | APIA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APIA INVESTMENT GROUP, 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 Jul 2018 (7 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: | L18000162441 |
| FEI/EIN Number |
35-2633736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| NUNES FREIRE JUNIOR DIONISIO | Authorized Member | 66 West Flagler Street, MIAMI, FL, 33130 |
| RIGOS ALVES DOMINGOS A | Authorized Member | 66 West Flagler Street, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 66 West Flagler Street, Suite 900 - #3017, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 66 West Flagler Street, Suite 900 - #3017, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-12 |
| Florida Limited Liability | 2018-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
