| Entity Name: | APOFACIL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APOFACIL USA 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 May 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000143470 |
| Address: | 465 OCEAN DRIVE, 406, MIAMI BEACH, FL, 33139 |
| Mail Address: | 465 OCEAN DRIVE, 406, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVIERI CLAUDIA M | Vice President | 465 OCEAN DRIVE, 406, MIAMI BEACH, FL, 33139 |
| RIVIERI CLAUDIA MVP | Manager | 465 OCEAN DRIVE, 406, MIAMI BEACH, FL, 33139 |
| RIVIERI CLAUDIO | President | 465 OCEAN DRIVE, 406, MIAMI BEACH, FL, 33139 |
| RIVIERI CLAUDIA M | Agent | 465 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
