| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| Foreign Limited | 2018-11-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
