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
2101 NW CORPORATE BOULEVARD
SUITE 107
BOCA RATON, FL 33431
Changed: 01/12/2021
Mailing Address
PO BOX 566387
MIAMI, FL 33256
Changed: 01/08/2014
Registered Agent Name & Address M & W AGENTS, INC.
2101 NW CORPORATE BOULEVARD
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
PO BOX 566387
MIAMI, FL 33256
Title MGR

VON DER GOLTZ, MARKUS
PO BOX 566387
MIAMI, FL 33256
Annual Reports
Report YearFiled Date
2022 01/26/2022
2023 01/17/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
01/17/2023 -- ANNUAL REPORT View image in PDF format
01/26/2022 -- ANNUAL REPORT View image in PDF format
01/12/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
12/13/2019 -- LC Amendment View image in PDF format
03/04/2019 -- ANNUAL REPORT View image in PDF format
01/16/2018 -- ANNUAL REPORT View image in PDF format
02/21/2017 -- ANNUAL REPORT View image in PDF format
01/12/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/09/2015 -- ANNUAL REPORT View image in PDF format
01/08/2014 -- ANNUAL REPORT View image in PDF format
01/09/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
09/02/2010 -- ADDRESS CHANGE View image in PDF format
03/06/2010 -- ANNUAL REPORT View image in PDF format
01/19/2009 -- ANNUAL REPORT View image in PDF format
02/05/2008 -- ANNUAL REPORT View image in PDF format
02/05/2007 -- ANNUAL REPORT View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
06/28/2005 -- Florida Limited Liabilites View image in PDF format