Detail by Officer/Registered Agent Name
Florida Limited Liability Company
APHESIS HOLDINGS, LLC
Filing Information
L05000063915
20-3349193
06/28/2005
FL
ACTIVE
LC AMENDMENT
12/13/2019
NONE
Principal Address
Changed: 01/12/2021
2101 NW CORPORATE BOULEVARD
SUITE 107
BOCA RATON, FL 33431
SUITE 107
BOCA RATON, FL 33431
Changed: 01/12/2021
Mailing Address
Changed: 01/08/2014
PO BOX 566387
MIAMI, FL 33256
MIAMI, FL 33256
Changed: 01/08/2014
Registered Agent Name & Address
M & W AGENTS, INC.
Name Changed: 01/17/2020
Address Changed: 01/12/2021
2101 NW CORPORATE BOULEVARD
SUITE 107
BOCA RATON, FL 33431
SUITE 107
BOCA RATON, FL 33431
Name Changed: 01/17/2020
Address Changed: 01/12/2021
Authorized Person(s) Detail
Name & Address
Title MGR
VON DER GOLTZ, CHRISTIAN
Title MGR
VON DER GOLTZ, MARKUS
Title MGR
VON DER GOLTZ, CHRISTIAN
PO BOX 566387
MIAMI, FL 33256
MIAMI, FL 33256
Title MGR
VON DER GOLTZ, MARKUS
PO BOX 566387
MIAMI, FL 33256
MIAMI, FL 33256
Annual Reports
Report Year | Filed Date |
2022 | 01/26/2022 |
2023 | 01/17/2023 |
2024 | 02/06/2024 |
Document Images