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APL FUNDING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: APL FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APL FUNDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 May 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000119029
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 BRICKELL BAY DR, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL BAY DR, 3924, MIAMI, FL, 33133, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APL FUNDING LLC, NEW YORK 5594707 NEW YORK

Key Officers & Management

Name Role Address
AGUIRRE JULIO C Manager 1200 BRICKELL BAY DRIVE #3924, MIAMI, FL, 33133
Palomo Martha Auth 2217 NW 7TH STREET, MIAMI, FL, 33125
AGUIRRE JULIO C Agent 1200 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 AGUIRRE, JULIO C -
REINSTATEMENT 2021-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-09 1200 BRICKELL BAY DR, 3924, MIAMI, FL 33131 -

Documents

Name Date
REINSTATEMENT 2023-09-25
REINSTATEMENT 2022-10-01
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State