| Entity Name: | AP 1 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2022 (3 years ago) |
| Document Number: | M21000005386 |
| FEI/EIN Number |
862216994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. Broad Street Suite 5 #1113 Middleto, MIDDLETOWN, DE, 19709, US |
| Mail Address: | 600 N. Broad Street Suite 5 #1113 Middleto, MIDDLETOWN, DE, 19709, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| ABSOLUTE GROUP 1 LIMITED LIABILITY COMPANY | Member |
| THE ABSOLUTE GROUP INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-26 | 600 N. Broad Street Suite 5 #1113 Middletown, MIDDLETOWN, DE 19709 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-26 | 600 N. Broad Street Suite 5 #1113 Middletown, MIDDLETOWN, DE 19709 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | Absolute Group, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-26 | 707 N. Franklin St. Unit 3, Tampa, FL 33907 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-09-26 |
| Foreign Limited | 2021-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
