Search icon

AP COMPASS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AP COMPASS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP COMPASS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000168143
FEI/EIN Number 85-1821073

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

Address: 8425 SW 200TH TERR, CUTLER BAY, FL, 33189, US
Mail Address: 8425 SW 200TH TERR, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PEDRO Manager 7711 W 22ND AVE, HIALEAH, FL, 33016
ARENCIBIA ANTHONY Manager 8425 SW 200TH TERR, CUTLER BAY, FL, 33189
GARCIA PEDRO Agent 8425 SW 200TH TERR, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-03-22 - -
LC AMENDMENT 2020-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-23 8425 SW 200TH TERR, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2020-10-23 8425 SW 200TH TERR, CUTLER BAY, FL 33189 -

Documents

Name Date
LC Amendment 2022-03-22
ANNUAL REPORT 2021-04-07
LC Amendment 2020-10-23
Florida Limited Liability 2020-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State