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APATA COMPLIANCE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: APATA COMPLIANCE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APATA COMPLIANCE SOLUTIONS, 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: 12 Jul 2021 (4 years ago)
Document Number: L21000316043
FEI/EIN Number 87-1642064

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

Address: 10423 WAVES WAY, PARKLAND, FL, 33076
Mail Address: 10423 WAVES WAY, PARKLAND, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOMIN AYSHA Authorized Member 10423 WAVES WAY, PARKLAND, FL, 33076
Walimohamed Rafiq Auth 10423 Waves Way, Parkland, FL, 33076
WALIMOHAMED RAFIQ Agent 10423 WAVES WAY, PARKLAND, FL, 33076

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State