| 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: |
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: | L18000163164 |
| FEI/EIN Number |
83-1200161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 16055 New Independence Parkway, WINTER GARDEN, FL, 34787 |
| ROMERO ELSY | Agent | 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 | - | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1235177706 | 2020-05-01 | 0491 | PPP | 16055 New Independence Pkwy 100, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5892098504 | 2021-03-02 | 0491 | PPS | 6378 Flat Lemon Dr, Winter Garden, FL, 34787-5044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
