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APEX FINANCIAL SOLUTIONS, LLC - Florida Company Profile

Company Details

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

APEX FINANCIAL SOLUTIONS, 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: 13 Aug 2012 (13 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Feb 2013 (12 years ago)
Document Number: L12000103788
FEI/EIN Number 46-0866726

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

Address: 3975 MORAN ROAD, TAMPA, FL, 33618, US
Mail Address: 3975 MORAN ROAD, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX FINANCIAL SOLUTIONS 401(K) PROFIT SHARING PLAN 2023 460866726 2024-08-09 APEX FINANCIAL SOLUTIONS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 8137396924
Plan sponsor’s address 14499 N. DALE MABRY HWY, STE 185, TAMPA, FL, 33618
APEX FINANCIAL SOLUTIONS 401(K) PROFIT SHARING PLAN 2022 460866726 2023-08-27 APEX FINANCIAL SOLUTIONS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 8137396924
Plan sponsor’s address 14499 N. DALE MABRY HWY, STE 185, TAMPA, FL, 33618
APEX FINANCIAL SOLUTIONS 401(K) PROFIT SHARING PLAN 2021 460866726 2022-04-27 APEX FINANCIAL SOLUTIONS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 8137396924
Plan sponsor’s address 14499 N. DALE MABRY HWY, STE 185, TAMPA, FL, 33618

Key Officers & Management

Name Role Address
ATTAL RUCHI Manager 3975 MORAN ROAD, TAMPA, FL, 33618
ATTAL RAJESH Manager 3975 MORAN ROAD, TAMPA, FL, 33618
ATTAL RUCHI Agent 3975 MORAN ROAD, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3975 MORAN ROAD, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2024-04-29 3975 MORAN ROAD, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3975 MORAN ROAD, TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2017-04-25 ATTAL, RUCHI -
LC AMENDED AND RESTATED ARTICLES 2013-02-15 - -
LC AMENDED AND RESTATED ARTICLES 2013-02-04 - -
LC NAME CHANGE 2012-08-20 APEX FINANCIAL SOLUTIONS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9010177004 2020-04-09 0455 PPP 14499 N DALE MABRY HWY STE 185, TAMPA, FL, 33618-2019
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61900
Loan Approval Amount (current) 61900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-2019
Project Congressional District FL-15
Number of Employees 7
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62547.83
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State