| Entity Name: | APACHIE INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APACHIE INVESTIGATIONS, 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000201209 |
| FEI/EIN Number |
85-2377019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1494 SOFTSHELL ST., ST.CLOUD, FL, 34771-7514, US |
| Mail Address: | 1494 SOFTSHELL ST., ST.CLOUD, FL, 34771-7514, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JOSEPH | Managing Member | 1494 SOFTSHELL ST., ST.CLOUD, FL, 347717514 |
| RIVERA NANCY | Managing Member | 1494 SOFTSHELL ST., SAINT CLOUD, FL, 34771 |
| HUIE JAY | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
