| Entity Name: | APSIS ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APSIS ASSET MANAGEMENT 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: | 08 Jan 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000015109 |
| Address: | 79 SW 12TH STREET, UNIT 1605, MIAMI, FL, 33130 |
| Mail Address: | 79 SW 12TH STREET, UNIT 1605, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA JUAN C | Manager | 79 SW 12TH STREET UNIT 1605, MIAMI, FL, 33130 |
| GORRIN DANIEL | Manager | 79 SW 12TH STREET UNIT 1605, MIAMI, FL, 33130 |
| RINCON RODNEY R | Manager | 79 SW 12TH STREET UNIT 1605, MIAMI, FL, 33130 |
| PENALOZA JUAN C | Agent | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
