| Entity Name: | AMERICAN-PHILIPPINE INVESTMENT CLUB, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN-PHILIPPINE INVESTMENT CLUB, L.C. 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: | 20 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L97000001309 |
| FEI/EIN Number |
593478804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| OTEYZA CARLOS D | Agent | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | OTEYZA, CARLOS DR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 6144 GAZEBO PARK PL S., JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2001-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
