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APEX RARE COINS, LLC - Florida Company Profile

Company Details

Entity Name: APEX RARE COINS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX RARE COINS, 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: 20 Mar 2015 (10 years ago)
Document Number: L15000050373
FEI/EIN Number 47-3477831

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

Address: 3433 Lithia Pinecrest Rd, Suite 223, Valrico, FL, 33596, US
Mail Address: 3433 Lithia Pinecrest Rd, Suite 223, Valrico, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMILLEN BRANDON K Managing Member 3433 Lithia Pinecrest Rd, Valrico, FL, 33596
MCMILLEN BRANDON K Agent 3433 Lithia Pinecrest Rd, Valrico, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 3433 Lithia Pinecrest Rd, Suite 223, Valrico, FL 33596 -
CHANGE OF MAILING ADDRESS 2019-01-14 3433 Lithia Pinecrest Rd, Suite 223, Valrico, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 3433 Lithia Pinecrest Rd, Suite 223, Valrico, FL 33596 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-10
Florida Limited Liability 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6996287309 2020-04-30 0455 PPP 3433 LITHIA PINECREST RD STE 223, VALRICO, FL, 33596-6302
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-6302
Project Congressional District FL-16
Number of Employees 1
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6905.17
Forgiveness Paid Date 2020-10-14
3254588407 2021-02-04 0455 PPS 3433 Lithia Pinecrest Rd PMB 223, Valrico, FL, 33596-6302
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-6302
Project Congressional District FL-16
Number of Employees 1
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6902.5
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State