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APEX INTERNATIONAL BROKERAGE LLC - Florida Company Profile

Company Details

Entity Name: APEX INTERNATIONAL BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX INTERNATIONAL BROKERAGE 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: 28 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: L10000112378
FEI/EIN Number 273784913

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

Address: 1700 S.Ocean Blvd, Pompano Beach, FL, 33062, US
Mail Address: 1700 S.Ocean Blvd, Pompano Beach, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAB SABAH S Managing Member 1700 S.Ocean Blvd, Pompano Beach, FL, 33062
RAB SABAH S Agent 1700 S.Ocean Blvd, Pompano Beach, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 1700 S.Ocean Blvd, Unit 5-D, Pompano Beach, FL 33062 -
CHANGE OF MAILING ADDRESS 2020-06-30 1700 S.Ocean Blvd, Unit 5-D, Pompano Beach, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 1700 S.Ocean Blvd, Unit 5-D, Pompano Beach, FL 33062 -
LC AMENDMENT 2010-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2100758707 2021-03-28 0455 PPP 1700 S Ocean Blvd S Ocean Blvd 5D, Pompano Beach, FL, 33062
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062
Project Congressional District FL-22
Number of Employees 1
NAICS code 531210
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20982.45
Forgiveness Paid Date 2021-12-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State