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APK TRUST LLC - Florida Company Profile

Company Details

Entity Name: APK TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APK TRUST 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: 22 Jun 2020 (5 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L20000173526
FEI/EIN Number 851531345

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

Address: 6760 SW 32nd Terrace, MIAMI, FL, 33155, US
Mail Address: 6760 SW 32ND TERRACE, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES YANINA Chief Executive Officer 6760 SW 32nd Terrace, MIAMI, FL, 33155
TORRES YANINA OWNER Agent 6760 SW 32nd Terrace, Miami, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-30 6760 SW 32nd Terrace, Miami, FL 33155 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-16 6760 SW 32nd Terrace, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-10-08 6760 SW 32nd Terrace, MIAMI, FL 33155 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-05-30
Florida Limited Liability 2020-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State