| Entity Name: | AP&G USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AP&G USA INVESTMENTS 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: |
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: | 26 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jun 2020 (5 years ago) |
| Document Number: | L19000305821 |
| FEI/EIN Number |
611954687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL, 33323, US |
| Mail Address: | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUISA E | Manager | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL, 33323 |
| GARCIA LUISA E | Agent | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | GARCIA, LUISA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 2641 N. FLAMINGO RD - UNIT 808 N, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-03-08 |
| LC Amendment | 2020-06-16 |
| Florida Limited Liability | 2019-12-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
