| Entity Name: | APEROL 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEROL 3 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: | 22 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000246803 |
| FEI/EIN Number |
83-2405144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607 |
| Mail Address: | APEROL HOLDINGS / APEROL 3, PO BOX 8462, SCOTTSDALE, AZ, 85252 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| APEROL 1 LLC | Manager |
| REGISTERED AGENTS INC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000123681 | MOW'N BY BOWEN | EXPIRED | 2018-11-19 | 2023-12-31 | - | 3030 N. ROCKY POINT DR., STE 150A, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | REGISTERED AGENTS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000595868 | ACTIVE | 1000000972167 | PASCO | 2023-11-30 | 2033-12-06 | $ 6,407.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J20000098885 | ACTIVE | 1000000859775 | PASCO | 2020-02-07 | 2030-02-12 | $ 1,032.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-02-16 |
| REINSTATEMENT | 2019-10-16 |
| Florida Limited Liability | 2018-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9412058405 | 2021-02-17 | 0455 | PPS | 21409 County Line Rd, Lutz, FL, 33548-4288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8110587001 | 2020-04-08 | 0455 | PPP | PO Box 2378, Land O' Lakes, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
