| Entity Name: | API & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
API & ASSOCIATES 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: | 01 Jul 2022 (3 years ago) |
| Date of dissolution: | 28 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | L22000296853 |
| Address: | 1533 S Lincoln ave, LAKELAND, FL, 33803, US |
| Mail Address: | 1533 S Lincoln ave, LAKELAND, FL, 33803, US |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETO ANTHONY JR | Agent | 1906 S.W. 84TH AVE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-29 | 1533 S Lincoln ave, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-29 | 1533 S Lincoln ave, LAKELAND, FL 33803 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANTHONY SETO, et al., Appellant(s) v. HEALTH INSURANCE ALLIANCE, LLC, Appellee(s). | 4D2024-3209 | 2024-12-13 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Anthony Seto |
| Role | Appellant |
| Status | Active |
| Representations | Michael Garcia |
| Name | API & ASSOCIATES LLC |
| Role | Appellant |
| Status | Active |
| Name | HEALTH INSURANCE ALLIANCE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tyler Adam Mamone |
| Name | William W Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Anthony Seto |
| View | View File |
| Docket Date | 2024-12-19 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | A Notice of Cross-Appeal was filed in the lower tribunal on December 13, 2024. The $295.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(b), Florida Statutes (2024), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY. ORDERED, Appellee/cross-Appellant shall pay the $295.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal - see the court's website for details. Failure to comply within the time prescribed will result in dismissal of the cross-appeal and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of cross-appeal has a duty to tender the filing fee to the appellate court when the cross-appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection. |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Notice |
| Subtype | Notice of Cross Appeal |
| Description | Notice of Cross Appeal |
| On Behalf Of | Broward Clerk |
| Docket Date | 2024-12-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-28 |
| Florida Limited Liability | 2022-07-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
