Entity Name: | APEX LENDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
APEX LENDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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: | 06 Jul 2004 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L04000050127 |
FEI/EIN Number |
611474393
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL, 34787 |
Mail Address: | 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL, 34787 |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KHAN RAANA | Managing Member | 773 CITRUS COVE DR, WINTER GARDEN, FL, 34787 |
KHAN IQTIDAR | Agent | 773 CITRUS COVE DRIVE, WINTER GARDEN, FL, 34778 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-10-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2007-10-09 | 13350 W COLONIAL DR, SUITE 310, WINTER GARDEN, FL 34787 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 773 CITRUS COVE DRIVE, WINTER GARDEN, FL 34778 | - |
REGISTERED AGENT NAME CHANGED | 2006-01-04 | KHAN, IQTIDAR | - |
Name | Date |
---|---|
REINSTATEMENT | 2007-10-09 |
ANNUAL REPORT | 2006-01-04 |
ANNUAL REPORT | 2005-02-04 |
Florida Limited Liability | 2004-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State