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A.P.I. RETAIL SOLUTIONS, L.L.C. - Florida Company Profile

Company Details

Entity Name: A.P.I. RETAIL SOLUTIONS, L.L.C.
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: 15 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M19000000631
FEI/EIN Number 200183047

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

Address: 2783 ATAMASCO LILY LOOP, THE VILLAGES, FL, 32163, US
Mail Address: 2783 ATAMASCO LILY LOOP, THE VILLAGES, FL, 32163, US
ZIP code: 32163
County: Sumter
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SAVINI JOSEPH D API 2783 ATAMASCO LILY LOOP, THE VILLAGES, FL, 32163
SAVINI JOSEPH D Agent 2783 ATAMASCO LILY LOOP, THE VILLAGES, FL, 32163

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-28
Foreign Limited 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6481157709 2020-05-01 0491 PPP 2783 ATAMASCO LILY LOOP, THE VILLAGES, FL, 32163-0292
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11354
Loan Approval Amount (current) 11354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address THE VILLAGES, SUMTER, FL, 32163-0292
Project Congressional District FL-11
Number of Employees 2
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11487.76
Forgiveness Paid Date 2021-07-09
1607808507 2021-02-19 0491 PPS 2783 Atamasco Lily Loop, The Villages, FL, 32163-0292
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22187
Loan Approval Amount (current) 22187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address The Villages, SUMTER, FL, 32163-0292
Project Congressional District FL-11
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22300.67
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State