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  5. APEX MARINE, LLC

APEX MARINE, LLC - Florida Company Profile

Company Details

Entity Name: APEX MARINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX MARINE, 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: 22 Apr 2009 (16 years ago)
Document Number: L09000038884
FEI/EIN Number 264734880

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1995 NW 11 Street, Miami, FL, 33125, US
Mail Address: 1995 NW 11 Street, Miami, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX MARINE 401(K) PLAN 2023 264734880 2024-06-18 APEX MARINE 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH STREET, MIAMI, FL, 33125
APEX MARINE LLC GHT BENEFIT PLAN 2023 264734880 2025-01-30 APEX MARINE LLC 19
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH ST, MIAMI, FL, 331252761

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
APEX MARINE 401(K) PLAN 2022 264734880 2023-05-03 APEX MARINE 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH STREET, MIAMI, FL, 33125
APEX MARINE LLC GHT BENEFIT PLAN 2022 264734880 2024-01-30 APEX MARINE LLC 17
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH ST, MIAMI, FL, 331252761

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
APEX MARINE LLC GHT BENEFIT PLAN 2021 264734880 2022-12-30 APEX MARINE LLC 16
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH ST, MIAMI, FL, 331252761

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
APEX MARINE 401(K) PLAN 2021 264734880 2022-06-17 APEX MARINE 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH STREET, MIAMI, FL, 33125
APEX MARINE 401(K) PLAN 2020 264734880 2021-10-11 APEX MARINE 0
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH STREET, MIAMI, FL, 33125
APEX MARINE 401(K) PLAN 2020 264734880 2021-10-11 APEX MARINE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 441222
Sponsor’s telephone number 3058589700
Plan sponsor’s address 1995 NW 11TH STREET, MIAMI, FL, 33125

Key Officers & Management

Name Role Address
PERERA ISMAEL Manager 1995 NW 11 Street, Miami, FL, 33125
PERERA JILL E Manager 1995 NW 11 Street, Miami, FL, 33125
Llano Frank Chief Financial Officer 1995 NW 11 Street, Miami, FL, 33125
LESTER PAUL AEsq. Agent 9150 S DADELAND BOULEVARD, STE1400, MIAMI, FL, 331562841

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-30 LESTER, PAUL A, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 9150 S DADELAND BOULEVARD, STE1400, MIAMI, FL 33156-2841 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-24 1995 NW 11 Street, Miami, FL 33125 -
CHANGE OF MAILING ADDRESS 2019-03-24 1995 NW 11 Street, Miami, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6157748605 2021-03-20 0455 PPS 1995 NW 11th St, Miami, FL, 33125-2761
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 256547
Loan Approval Amount (current) 256547.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-2761
Project Congressional District FL-26
Number of Employees 22
NAICS code 336611
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 259365.5
Forgiveness Paid Date 2022-05-12
5146597002 2020-04-05 0455 PPP 1995 NW 11th Street, MIAMI, FL, 33125-2761
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273000
Loan Approval Amount (current) 273000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-2761
Project Congressional District FL-26
Number of Employees 24
NAICS code 441222
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 274989.53
Forgiveness Paid Date 2021-01-13

Companies related by officers

PERERA ISMAEL

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GLORISMA, LLC - Active
Florida Limited Liability Co. (2003 )
ROYAL AIRPORT CONCESSIONS, INC. - Active
Domestic Profit (1997 )
ROYAL AIRPORT CONCESSIONS, INC. - Active
Domestic Profit (1997 )
THE DEVINEY COMPANY - Inactive
Foreign Profit (1969 - 1999)
THE DEVINEY COMPANY - Inactive
Foreign Profit (1969 - 1999)
APEX MARINE SALES LLC - Active
Florida Limited Liability Co. (2014 )
BURNUP & SIMS COMMUNICATIONS SERVICES OF FLORIDA, INC. - Inactive
Foreign Profit (1982 - 1998)
BURNUP & SIMS COMMUNICATIONS SERVICES OF FLORIDA, INC. - Inactive
Foreign Profit (1982 - 1998)
RCC DEVELOPMENT, LLC - Active
Florida Limited Liability Co. (2005 )

PERERA JILL E

APEX MARINE POMPANO, LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)

Llano Frank

APEX MARINE SALES BROKERAGE LLC - Active
Florida Limited Liability Co. (2017 )
APEX MARINE SALES LLC - Active
Florida Limited Liability Co. (2014 )
APEX MARINE STUART LLC - Active
Florida Limited Liability Co. (2011 )
APEX MARINE POMPANO, LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)

Companies related by address

1995 NW 11 Street, Miami, FL, 33125, US

APEX MARINE STUART LLC APEX MARINE SALES LLC

1995 NW 11 Street, Miami, FL, 33125, US

APEX MARINE STUART LLC APEX MARINE SALES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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