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APEX MARINE SALES LLC - Florida Company Profile

Company Details

Entity Name: APEX MARINE SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX MARINE SALES 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: 09 Oct 2014 (11 years ago)
Document Number: L14000158468
FEI/EIN Number 47-2071802

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

Key Officers & Management

Name Role Address
PERERA ISMAEL Manager 1995 NW 11 Street, Miami, FL, 33125
LAW OFFICES OF PAUL A. LESTER, P.A. Agent -
Perera Jill E Manager 1995 NW 11 Street, Miami, FL, 33125
Llano Frank Chief Financial Officer 1995 NW 11 street, Miami, FL, 33125
Garcia Rodolfo F Vice President 1995 NW 11 street, Miami, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-24 1995 NW 11 street, Miami, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-03 1995 NW 11 street, Miami, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-13
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
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5465497004 2020-04-05 0455 PPP 1995 NW 11th St., MIAMI, FL, 33125-2761
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321500
Loan Approval Amount (current) 321500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33125-2761
Project Congressional District FL-26
Number of Employees 6
NAICS code 441222
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147006.94
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State