| 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. |
| 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 |
| 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 | |||||||||||||
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| APEX FINANCIAL SOLUTIONS 401(K) PROFIT SHARING PLAN | 2022 | 460866726 | 2023-08-27 | APEX FINANCIAL SOLUTIONS, LLC | 5 | |||||||||||||
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| APEX FINANCIAL SOLUTIONS 401(K) PROFIT SHARING PLAN | 2021 | 460866726 | 2022-04-27 | APEX FINANCIAL SOLUTIONS, LLC | 4 | |||||||||||||
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| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010177004 | 2020-04-09 | 0455 | PPP | 14499 N DALE MABRY HWY STE 185, TAMPA, FL, 33618-2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
