| 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. |
| 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 (3 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FXZ55O3Z8Q9964 | L21000485134 | US-FL | GENERAL | ACTIVE | 2021-11-10 | |||||||||||||||||||
|
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| Legal | C/O MODI, VISHALKUMAR, 2625 STATE RD 590, APT 223, CLEARWATER, US-FL, US, 33759 |
| Headquarters | 2625 Fl-590, Apt# 223, Clearwater, US-FL, US, 33759-2210 |
Registration details
| Registration Date | 2022-01-28 |
| Last Update | 2024-01-18 |
| Status | LAPSED |
| Next Renewal | 2024-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000485134 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
