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APHEX CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: APHEX CAPITAL 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: 27 Dec 2024 (5 months ago)
Document Number: M24000016126
FEI/EIN Number 205224268

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

Address: 288 NE 61ST STREET, MIAMI, FL, 33137, US
Mail Address: 288 NE 61ST STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MORALES LEGAL PA Agent -
BARAKE NIDAL Authorized Person 288 NE 61ST STREET, MIAMI, FL, 33137
ANGULO ROBERTO Authorized Person 288 NE 61ST STREET, MIAMI, FL, 33137
MASTROGIACOMO VITO Authorized Person 288 NE 61ST STREET, MIAMI, FL, 33137
LEON MIGUEL Authorized Person 288 NE 61ST STREET, MIAMI, FL, 33137

Documents

Name Date
Foreign Limited 2024-12-27

Date of last update: 02 Jun 2025

Sources: Florida Department of State