API INVESTMENT & TRADING, LLC - Florida Company Profile
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| Entity Name: | API INVESTMENT & TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
API INVESTMENT & TRADING, 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: |
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: | 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: | L18000163164 |
| FEI/EIN Number |
83-1200161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 Franklin Drive, Mansfield, TX, 76063, US |
| Mail Address: | 1011 Franklin Drive, Mansfield, TX, 76063, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ELSY | Manager | 1011 Franklin Drive, Mansfield, TX, 76063 |
| THE PRINCIPAL LAW FIRM, P.L. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084918 | HAMLIN NAIL LAB | ACTIVE | 2022-07-18 | 2027-12-31 | - | 16055 NEW INDEPENDENCE PARKWAY SUITE 100, WINTER GARDEN, FL, 34787 |
| G19000008554 | PROSE | EXPIRED | 2019-01-16 | 2024-12-31 | - | 6378 FLAT LEMON DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 707 Chase Oaks Ct, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 707 Chase Oaks Ct, WINTER GARDEN, FL 34787 | - |
| REINSTATEMENT | 2022-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 16055 New Independence Parkway, Suite 100, WINTER GARDEN, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | ROMERO, ELSY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State