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SOUTH CAROLINA APT INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SOUTH CAROLINA APT INVESTMENTS 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: 19 Nov 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M18000010344
FEI/EIN Number 472737280

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

Mail Address: 9615 SW 118 STREET, MIAMI, FL, 33176
Address: 3 EAST 44 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
PEQUENO TOMAS Manager 9615 SE 118 ST, MIAMI, FL, 33176
ENRIQUEZ HILDA Manager 9615 SE 118 ST, MIAMI, FL, 33176
PEQUENO TOMAS Agent 9615 SW 118 STREET, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000123960 WESTAR HIALEAH PLAZA LLC EXPIRED 2018-11-20 2023-12-31 - 3 EAST 44TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-03-27
Foreign Limited 2018-11-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State