| Entity Name: | API INVESTMENT & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000163164 |
| FEI/EIN Number | 83-1200161 |
| Address: | 707 Chase Oaks Ct, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 707 Chase Oaks Ct, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ELSY | Agent | 16055 New Independence Parkway, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| ROMERO ELSY | Manager | 16055 New Independence Parkway, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084918 | HAMLIN NAIL LAB | ACTIVE | 2022-07-18 | 2027-12-31 | No data | 16055 NEW INDEPENDENCE PARKWAY SUITE 100, WINTER GARDEN, FL, 34787 |
| G19000008554 | PROSE | EXPIRED | 2019-01-16 | 2024-12-31 | No data | 6378 FLAT LEMON DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 707 Chase Oaks Ct, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 707 Chase Oaks Ct, WINTER GARDEN, FL 34787 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 16055 New Independence Parkway, Suite 100, WINTER GARDEN, FL 34787 | No data |
| REINSTATEMENT | 2022-07-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2019-11-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | ROMERO, ELSY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-10-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-07-01 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-11-19 |
| CORLCRACHG | 2018-10-26 |
| Florida Limited Liability | 2018-07-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
