| Entity Name: | API FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
API FINANCIAL 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: | 19 Feb 2009 (16 years ago) |
| Document Number: | L09000017202 |
| FEI/EIN Number |
943469232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 N. DALE MABRY HWY SUITE 14, TAMPA, FL, 33614 |
| Mail Address: | 8910 N. DALE MABRY HWY SUITE 14, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS AL | Managing Member | 8910 N. DALE MABRY HWY SUITE 14, TAMPA, FL, 33614 |
| IGLESIAS AL | Agent | 8910 N. DALE MABRY HWY SUITE 14, TAMPA, FL, 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-09-12 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4441807307 | 2020-04-29 | 0455 | PPP | 8910 N. Dale Mabry Hwy. Suite 14, Tampa, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2476668909 | 2021-04-26 | 0455 | PPS | 8910 N Dale Mabry Hwy Ste 14, Tampa, FL, 33614-1580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
