| 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 |
| 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 | - |
| 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 | - |
| 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
