| Entity Name: | APO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
APO LOGISTICS 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: | 27 Sep 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000244253 |
| FEI/EIN Number |
84-3336681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 |
| Mail Address: | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA, ALFREDO O | Agent | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 |
| PERALTA, ALFREDO O | Manager | 11115 W Okeechobee Rd, UNIT 122 HIALEAH, FL 33018 |
| OROZCO, ESTELA | Authorized Person | 11115 W Okeechobee Rd, UNIT 122 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-03 | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-03 | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-03 | 11115 W Okeechobee Rd, UNIT 122, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
