| Entity Name: | APIKA USA RELOCATION SERVICES 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: | 28 Sep 2023 (2 years ago) |
| Date of dissolution: | 08 Jul 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jul 2024 (10 months ago) |
| Document Number: | M23000012503 |
| FEI/EIN Number |
87-4244352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KHOKHOLKOV ALEXEY | Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| KHOKHOLKOV KSENIA | Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| WITHDRAWAL | 2024-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-07-08 |
| ANNUAL REPORT | 2024-04-30 |
| Foreign Limited | 2023-09-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
