Search icon

APETY SAWGRASS MILLS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

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 (19 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

Key Officers & Management

Name Role Address
ALFA VLADIMIR G Manager 990 BISCAYNE BLVD, MIAMI, FL, 33132
FIDUCIAL JADE, INC. Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171580.00
Total Face Value Of Loan:
171580.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
171580
Current Approval Amount:
171580
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
172562.47
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
147422
Current Approval Amount:
147422
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52294.14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State