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APL LOGISTICS/CFR AD HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: APL LOGISTICS/CFR AD 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: 16 Mar 2015 (10 years ago)
Date of dissolution: 02 Apr 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 02 Apr 2018 (7 years ago)
Document Number: M15000001953
FEI/EIN Number 472848121

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

Address: 9841 EAST FRONTAGE ROAD, SOUTH GATE, CA, 90280, US
Mail Address: 9841 EAST FRONTAGE ROAD, SOUTH GATE, CA, 90280, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VILLALON WILLIAM Manager 16220 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254
PILVER MIKE Manager 34119 W 12 MILE ROAD, FARMINGTON HILLS, MI, 48331
SECK EUGENE Manager 16220 N SCOTTSDALE ROAD, SCOTTSDALE, AZ, 85254
HOES MAXIMILIAAN Manager 15501 TEXACO AVENUE, PARAMOUNT, CA, 90723
SEITZ CHRISTOPH Manager 15501 TEXACO AVE, PARAMOUNT, CA, 90723
CUENCA JACKIE CONT 533 GLENDALE BOULEVARD, LOS ANGELES, CA, 90026
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-04-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 9841 EAST FRONTAGE ROAD, SOUTH GATE, CA 90280 -
CHANGE OF MAILING ADDRESS 2017-04-28 9841 EAST FRONTAGE ROAD, SOUTH GATE, CA 90280 -

Documents

Name Date
LC Withdrawal 2018-04-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-19
Foreign Limited 2015-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State