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APEX LENDING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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