| Entity Name: | APY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APY 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: | 10 Dec 2020 (4 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: | L20000386086 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATERNATI MARLON MR. | Manager | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL, 33180 |
| CAPSULE CORP | Authorized Member | - |
| MCH CONSULTING USA GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | MCH CONSULTING USA GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
