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API HOLDINGS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: API HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Oct 2001 (23 years ago)
Branch of: API HOLDINGS, LLC, MINNESOTA (Company Number 801362be-a1d4-e011-a886-001ec94ffe7f)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: M01000002356
FEI/EIN Number 412013968

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

Address: 2577 SEAN'S WAY, NORT ST. PAUL, MN, 55109
Mail Address: 2577 SEAN'S WAY, NORT ST. PAUL, MN, 55109
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
GILBERT JOSEPH Managing Member 2577 SEAN'S WAY, NORT ST. PAUL, MN, 55109
GILBERT JOSEPH Agent 170 SW 52ND TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2002-09-09 GILBERT, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2002-09-09 170 SW 52ND TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-01-05
Reg. Agent Change 2002-09-09
ANNUAL REPORT 2002-02-25
Foreign Limited 2001-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State