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APS DISTRIBUTORS, LLC. - Florida Company Profile

Headquarter

Company Details

Entity Name: APS DISTRIBUTORS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APS DISTRIBUTORS, 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: 02 Oct 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2013 (12 years ago)
Document Number: L08000093951
FEI/EIN Number 263467184

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5388 East Leitner Drive, Coral Springs, FL, 33067, US
Address: 1501 Green Road, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of APS DISTRIBUTORS, LLC., COLORADO 20151808222 COLORADO

Key Officers & Management

Name Role Address
SERINO ANTHONY P Manager 5388 East Leitner Drive, Coral Springs, FL, 33067
Serino Anthony P Agent 5388 East Leitner Drive, Coral Springs, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000098881 MCW CIGARS EXPIRED 2012-10-09 2017-12-31 - 4100 NORTH POWERLINE ROAD, BUILDING H, SUITE 5, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 5388 East Leitner Drive, Coral Springs, FL 33067 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-16 1501 Green Road, Suite A, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2021-02-16 1501 Green Road, Suite A, Pompano Beach, FL 33064 -
REGISTERED AGENT NAME CHANGED 2021-02-16 Serino, Anthony Philip -
LC AMENDMENT 2013-05-15 - -
REINSTATEMENT 2011-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3077297209 2020-04-16 0455 PPP 4100 N POWERLINE ROAD H5, POMPANO BEACH, FL, 33073
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132700
Loan Approval Amount (current) 132700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 7
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133561.99
Forgiveness Paid Date 2021-02-12
1214098910 2021-04-24 0455 PPS 1501 Green Rd Ste A, Deerfield Beach, FL, 33064-1075
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92626
Loan Approval Amount (current) 92626
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33064-1075
Project Congressional District FL-23
Number of Employees 9
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93096.85
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State