| Entity Name: | APEX INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX INVESTMENTS, 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: | 14 Feb 2011 (14 years ago) |
| Document Number: | L11000018741 |
| FEI/EIN Number |
900661645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41st Street, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADAD GEORGES | Manager | 8200 NW 41st Street, DORAL, FL, 33166 |
| BSERENI LISBETH | Manager | 8200 NW 41st Street, DORAL, FL, 33166 |
| HADAD GEORGES | Agent | 8200 NW 41st Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-25 | 8200 NW 41st Street, Suite 200, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 8200 NW 41st Street, Suite 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 8200 NW 41st Street, Suite 200, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-15 | 8300 NW 53rd ST Suite 350, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-15 | 8300 NW 53rd ST Suite 350, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-15 | 8300 NW 53rd ST Suite 350, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | HADAD, GEORGES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
