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APESSWAT LLC - Florida Company Profile

Company Details

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

APESSWAT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 May 2021 (4 years ago)
Document Number: L21000222151
FEI/EIN Number 86-3934886

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

Address: 1900 N Bayshore Dr Suite 1A #136-2354, MIAMI, FL, 33132, US
Mail Address: 1900 N Bayshore Dr Suite 1A #136-2354, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASTRID CECILIA HENRY CORDOBA Manager LAS DELICIAS EDIFICIO CASTELLANA SKY 205, CARTAGENA, BO, 13001
Juan Pablo Carreazo Henry Manager LAS DELICIAS EDIFICIO CASTELLANA SKY 205, CARTAGENA, B, 13001
GREY PAOLA TORRES HENRY Manager LAS DELICIAS EDIFICIO CASTELLANA SKY 205, CARTAGENA, BO, 13001
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 1900 N Bayshore Dr Suite 1A #136-2354, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-15 1900 N Bayshore Dr Suite 1A #136-2354, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-03-15 LUPA ENTERPRISES INC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 100 SE 2ND ST SUITE 2000, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-05-17

Date of last update: 01 May 2025

Sources: Florida Department of State