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AAP FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AAP FINANCIAL GROUP, 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: 16 Jun 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: M04000002356
FEI/EIN Number 201163017

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

Address: 1020 6TH AVENUE SE, STE. #252, ABERDEEN, SD, 57401
Mail Address: 1020 6TH AVENUE SE, STE. #252, ABERDEEN, SD, 57401
Place of Formation: SOUTH DAKOTA

Key Officers & Management

Name Role Address
ANTONIO EMMANUEL V Managing Member 1 EAST BROWARD BLVD., 3RD FL, FORT LAUDERDALE, FL, 33301
CASSIDY BERNARD M Agent 1 EAST BROWARD BLVD., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
ANTONIOU THEOPHILOS Managing Member 1 EAST BROWARD BLVD., 3RD FL, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 1020 6TH AVENUE SE, STE. #252, ABERDEEN, SD 57401 -
CHANGE OF MAILING ADDRESS 2025-06-01 1020 6TH AVENUE SE, STE. #252, ABERDEEN, SD 57401 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Foreign Limited 2004-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State