| Entity Name: | APEX SUPPLIERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX SUPPLIERS 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: | 29 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000123432 |
| FEI/EIN Number |
980480714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8424 NW 56 ST, STE MVD 024720, MIAMI, FL, 33166, US |
| Mail Address: | PARERAWEG 45, BOX 4914, CURACAO NETHERLANDS ANTILLES, NA, 00000, NE |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECILLI ACOSTA MARCO | Manager | GRAL NARINO 1556, APT 203, MONTEVIDEO, URUGUAY, NA, 11600 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 8424 NW 56 ST, STE MVD 024720, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 8424 NW 56 ST, STE MVD 024720, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000071384 | TERMINATED | 1000000248410 | DADE | 2012-01-26 | 2032-02-01 | $ 18,074.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-09-14 |
| Florida Limited Liability | 2005-12-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
