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APM SQUARE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: APM SQUARE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

APM SQUARE INVESTMENT GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Aug 2019 (6 years ago)
Document Number: L19000220279
FEI/EIN Number 84-2984333

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

Address: 9501 FONTAINEBLEAU BLVD, APT 614, MIAMI, FL 33172
Mail Address: 9501 FONTAINEBLEAU BLVD, APT 614, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARERA , AYRAM Agent 9501 FONTAINEBLEAU BLVD, APT 614, MIAMI, FL 33172
PARERA , AYRAM Manager 9501 FONTAINEBLEAU BLVD, APT 614, MIAMI, FL 33172
MALACARNE, MARILENE Manager 9501 FONTAINEBLEAU BLVD, APT 614, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-10 PARERA , AYRAM -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-08-28

Date of last update: 15 Feb 2025

Sources: Florida Department of State