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AP EQUITY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AP EQUITY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AP EQUITY HOLDINGS 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: 07 Nov 2023 (a year ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: L23000505565
FEI/EIN Number 93-4315965

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

Address: 25352 WESLEY CHAPEL BLVD, LUTZ, FL, 33559, US
Mail Address: 25352 WESLEY CHAPEL BLVD, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGHIH JASON Authorized Member 25352 Wesley Chapel Blvd, Lutz, FL, 33559
FAGHIH MELODY Authorized Member 25352 Wesley Chapel Blvd, Lutz, FL, 33559
CFO SOURCES LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000155605 ELITE PAVERS OF TAMPA BAY ACTIVE 2023-12-21 2028-12-31 - 3890 CARRARA COURT, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 25352 WESLEY CHAPEL BLVD, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2024-04-29 25352 WESLEY CHAPEL BLVD, LUTZ, FL 33559 -
REGISTERED AGENT NAME CHANGED 2024-04-29 CFO SOURCES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 17862 HUNTING BOW CIR STE 101, LUTZ, FL 33558 -
LC STMNT OF RA/RO CHG 2023-12-14 - -

Documents

Name Date
CORLCRACHG 2024-04-29
ANNUAL REPORT 2024-02-26
CORLCRACHG 2023-12-14
Florida Limited Liability 2023-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State