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APEX INSURANCE & INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: APEX INSURANCE & INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX INSURANCE & INVESTMENT GROUP 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: 05 Jan 2009 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jan 2009 (16 years ago)
Document Number: L09000001085
FEI/EIN Number 263989827

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

Address: 702 NE 3rd Avenue, Delray Beach, FL, 33444, US
Mail Address: 702 NE 3rd Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACQUES PAUL Managing Member 702 NE 3rd avenue, Delray Beach, FL, 33444
Jacques Michelle COO Comp 702 NE 3rd Avenue, DELRAY BEACH, FL, 33444
JACQUES PAUL Agent 1320 W. Royal Palm Road, Boca Raton, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025642 APEX INSURANCE AGENCY ACTIVE 2014-03-12 2029-12-31 - 702 NE 3RD AVENUE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 702 NE 3rd Avenue, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2021-02-01 702 NE 3rd Avenue, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 1320 W. Royal Palm Road, Boca Raton, FL 33486 -
CONVERSION 2009-01-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P06000036148. CONVERSION NUMBER 900000093099

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
31637.00
Total Face Value Of Loan:
31637.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
962300.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
25975.00
Total Face Value Of Loan:
25975.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31637
Current Approval Amount:
31637
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31924.77
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25975
Current Approval Amount:
25975
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26252.54

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Date of last update: 02 Jun 2025

Sources: Florida Department of State