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APEX AEROSPACE (USA) LLC

Company Details

Entity Name: APEX AEROSPACE (USA) LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 May 2019 (6 years ago)
Date of dissolution: 23 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2022 (2 years ago)
Document Number: L19000133255
FEI/EIN Number 84-1830901
Address: 245 EAST DRIVE,, SUITE 103, MELBOURNE, FL 32904
Mail Address: 245 EAST DRIVE,, SUITE 103, MELBOURNE, FL 32904
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Agent

Name Role Address
GUARCELLO, ANTHONY N, JR. Agent 2042 GARBETT AVE. SW, PALM BAY, FL 32908

Authorized Member

Name Role Address
APEX AEROSPATIAL INC. Authorized Member 1188, UNION AVENUE, SUITE 417, MONTREAL, QC, H3B OE5 CANADA CA
GUARCELLO, ANTHONY N, JR. Authorized Member 2042 GARBETT AVE. SW, PALM BAY, FL 32908
GUARCELLO, ROSANNE M Authorized Member 2042 GARBETT AVE. SW, PALM BAY, FL 32908

Manager

Name Role Address
GUARCELLO, ANTHONY N, JR. Manager 2042 GARBETT AVE. SW, PALM BAY, FL 32908
GUARCELLO, ROSANNE M Manager 2042 GARBETT AVE. SW, PALM BAY, FL 32908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-31 245 EAST DRIVE,, SUITE 103, MELBOURNE, FL 32904 No data
CHANGE OF MAILING ADDRESS 2019-05-31 245 EAST DRIVE,, SUITE 103, MELBOURNE, FL 32904 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-05-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State