| Entity Name: | APOYANDOTE USA 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: | 08 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000002548 |
| FEI/EIN Number |
45-5220177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 W. HILLSBORO BLVD., SUITE 328, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1761 W. HILLSBORO BLVD., SUITE 328, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MORAN GERARDO | Managing Member | 1761 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Moran Gerardo | Agent | 1761 W. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1761 W. HILLSBORO BLVD., SUITE 328, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1761 W. HILLSBORO BLVD., SUITE 328, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1761 W. HILLSBORO BLVD., SUITE 328, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-05 | Moran, Gerardo | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-05 |
| Foreign Limited | 2012-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
