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APEX GROUP, LLC

Company Details

Entity Name: APEX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 May 2002 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L02000010618
FEI/EIN Number 010682570
Address: 3350 NE 192 ST., APT. # 4N, MIAMI, FL, 33180
Mail Address: 3350 NE 192 ST., APT. # 4N, MIAMI, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREGO NESTOR G Agent 3350 NE 192 ST., MIAMI, FL, 33180

Manager

Name Role Address
PEREGO NESTOR G Manager 3350 NE 192 ST APT 4N, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2012-04-30 3350 NE 192 ST., APT. # 4N, MIAMI, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-27 3350 NE 192 ST., APT. # 4N, MIAMI, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2011-04-27 3350 NE 192 ST., APT. # 4N, MIAMI, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2003-04-30 PEREGO, NESTOR G No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000157278 ACTIVE 1000000124916 DADE 2009-06-09 2030-02-16 $ 440.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State