| Entity Name: | APETY SAWGRASS MILLS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APETY SAWGRASS MILLS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2005 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Dec 2006 (18 years ago) |
| Document Number: | L05000081614 |
| FEI/EIN Number |
203329994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Address: | 1800 SAWGRASS MILL CIR, UNIT 2500, MIAMI, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFA VLADIMIR G | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075356 | PAUL | EXPIRED | 2014-07-21 | 2024-12-31 | - | 990 BISCAYNE BLVD, #701, MIAMI, FL, 33132 |
| G14000075358 | PAUL BAKERY | EXPIRED | 2014-07-21 | 2024-12-31 | - | 990 BISCAYNE BLVD, #701, MIAMI, FL, 33132 |
| G14000075361 | PAUL SAWGRASS | EXPIRED | 2014-07-21 | 2024-12-31 | - | 990 BISCAYNE BLVD, SUITE #701, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 1800 SAWGRASS MILL CIR, UNIT 2500, MIAMI, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-18 | 1800 SAWGRASS MILL CIR, UNIT 2500, MIAMI, FL 33323 | - |
| LC NAME CHANGE | 2006-12-01 | APETY SAWGRASS MILLS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4963078600 | 2021-03-20 | 0455 | PPS | 1800 Sawgrass Mills Cir Ste 2500, Sunrise, FL, 33323-3928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6336857700 | 2020-05-01 | 0455 | PPP | APETY GROUP INC 990 BISCAYNE BLVD, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
