| Entity Name: | APEX MARINE POMPANO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX MARINE POMPANO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 2014 (11 years ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L14000041324 |
| FEI/EIN Number |
46-5096168
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 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF PAUL A. LESTER, P.A. | Agent | - |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-11 | 1995 NW 11 street, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-24 | 1995 NW 11 street, Miami, FL 33125 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| ANNUAL REPORT | 2024-02-11 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5815978602 | 2021-03-20 | 0455 | PPS | 1995 NW 11th St, Miami, FL, 33125-2761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5240477008 | 2020-04-05 | 0455 | PPP | 2300 NE 16 Street, POMPANO BEACH, FL, 33062-3245 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
