| 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. |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1115858504 | 2021-02-18 | 0455 | PPS | 702 NE 3rd Ave, Delray Beach, FL, 33444-3823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2606887200 | 2020-04-16 | 0455 | PPP | 1911 FEDERAL HWY, DELRAY BEACH, FL, 33483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
