| Entity Name: | APOGEE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
APOGEE 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: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000086968 |
| Address: | 400 GOLDEN ISLAND DRIVE, SUITE 37, HALLANDALE, FL 33009 |
| Mail Address: | 400 GOLDEN ISLAND DRIVE, SUITE 37, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASTIN, MIKE | Agent | 400 GOLDEN ISLAND DRIVE, SUITE 37, HALLANDALE, FL 33009 |
| DENUCCIO, SALVATORE | Manager | 740 11TH STREET, 3D, MIAMI BEACH, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-03-29 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
