| Entity Name: | AMERICAN-PHILIPPINE INVESTMENT CLUB, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L97000001309 |
| FEI/EIN Number | 593478804 |
| Address: | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL, 32257 |
| Mail Address: | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTEYZA CARLOS D | Agent | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL, 32257 |
| Name | Role | Address |
|---|---|---|
| BARIUAN JOVEN | Managing Member | 435 MONTEREY PKWY, ORANGE PARK, FL, 32073 |
| VILLANUEVA ALTON | Managing Member | 2000 WELLS RD. #F, ORANGE PARK, FL, 32073 |
| VIANRON EHMANUEL | Managing Member | 8644 CANTON DR, JACKSONVILLE, FL, 32221 |
| OTOYEA CARLOS D | Managing Member | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL, 32257 |
| TAGUINOD AUSBERTO D | Managing Member | 4932 MAYBANK WAY, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | OTEYZA, CARLOS DR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | No data |
| REINSTATEMENT | 2001-05-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-06 |
| REINSTATEMENT | 2001-05-10 |
| Florida Limited Liabilites | 1997-11-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
