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APES MARKET LLC - Florida Company Profile

Company Details

Entity Name: APES MARKET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APES MARKET 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: 01 Feb 2024 (a year ago)
Document Number: L24000061399
FEI/EIN Number 35-2840855

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

Address: 1150 NW 72ND AVE, TOWER 1, STE 455 # 14506, MIAMI, FL, 33126
Mail Address: 1150 NW 72ND AVE, TOWER 1, STE 455 # 14506, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ABARCA IVAN Managing Member NOGALES # 3527 COL. CHAPULTEPEC, TIJUANA, BC, 22420
ALVARADO SANCHEZ JORGE A Managing Member JUAN DE DIOS BATIZ # 130 COL. MAGISTERIAL, TLALNEPANTLA DE BAZ, MX, 54050
TAX CARE ORLANDO Agent 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837
GARZA GONZALEZ RODRIGO Managing Member AV. NUEVO LEON # 36, COL. HIPODROMO, CUAUHTEMOC, CM, 06100

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-02-01

Date of last update: 03 May 2025

Sources: Florida Department of State