| Entity Name: | APS INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APS INVESTMENTS GROUP 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: |
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: | 19 Aug 2022 (3 years ago) |
| Document Number: | L22000366218 |
| FEI/EIN Number |
37-2058587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156 |
| Mail Address: | 7742 N. KENDALL DRIVE, SUITE #87, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRAS SILVA ALFREDO NICOLA | Authorized Member | CAMINO LOS REFUGIOS D. ARRAYAN 17770 31A2, SANTIAGO, 8320000 |
| SOTO MOGOLLONES CECILIA ANDREA | Authorized Member | CAMINO LOS REFUGIOS D. ARRAYAN 17770 31A32, SANTIAGO, 8320000 |
| VITERI FINANCIAL CORPORATION | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-06-07 |
| ANNUAL REPORT | 2023-05-12 |
| Florida Limited Liability | 2022-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
