Search icon

AAPD INVESTMENT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

AAPD INVESTMENT 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: 10 Nov 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000485134
FEI/EIN Number 87-3718914

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

Address: 2625 STATE RD 590, APT 223, CLEARWATER, FL, 33759, US
Mail Address: 2625 STATE RD 590, APT 223, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODI VISHALKUMAR Manager 2625 STATE RD 590 APT 223, CLEARWATER, FL, 33759
PATEL DIVYESHKUMAR Manager 2086 SUN DOWN DR, CLEARWATER, FL, 33763
PATEL DISHANKKUMAR Manager 504 BRIGADOON DRIVE, CLEARWATER, FL, 33759
MODI VISHALKUMAR Agent 2625 STATE RD 590, CLEARWATER, FL, 33759

Legal Entity Identifier

LEI Number:
549300FXZ55O3Z8Q9964

Registration Details:

Initial Registration Date:
2022-01-28
Next Renewal Date:
2024-01-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-30
Florida Limited Liability 2021-11-10

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State