| Entity Name: | APFELBAUM LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APFELBAUM LAW, PLLC 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: | 04 Jun 2015 (10 years ago) |
| Document Number: | L15000098237 |
| FEI/EIN Number |
47-4156294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 451 SW Bethany Drive, Port St. Lucie, FL, 34986, US |
| Mail Address: | 451 SW Bethany Drive, Port St. Lucie, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APFELBAUM LAW 401(K) PLAN | 2023 | 474156294 | 2024-06-10 | APFELBAUM LAW, PLLC | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-10 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-10 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7722364009 |
| Plan sponsor’s address | 451 SW BETHANY DRIVE, SUITE 202, PORT ST. LUCIE, FL, 34986 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-04 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-04 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7722364009 |
| Plan sponsor’s address | 451 SW BETHANY DRIVE, SUITE 202, PORT ST. LUCIE, FL, 34986 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-05 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-05 |
| Name of individual signing | NICOLAS APFELBAUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| APFELBAUM NICOLAS A | Manager | 451 SW Bethany Drive, Port St. Lucie, FL, 34986 |
| APFELBAUM NICOLAS A | Agent | 451 SW Bethany Drive, Port St. Lucie, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000025635 | APFELBAUM MARTINEZ LAW | ACTIVE | 2025-02-20 | 2030-12-31 | - | 451 SW BETHANY DR., SUITE 202, PORT SAINT LUCIE, FL, 34986 |
| G15000055341 | APFELBAUM LAW | ACTIVE | 2015-06-08 | 2025-12-31 | - | 451 SW BETHANY DRIVE, SUITE 202, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 451 SW Bethany Drive, 202, Port St. Lucie, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 451 SW Bethany Drive, 202, Port St. Lucie, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 451 SW Bethany Drive, 202, Port St. Lucie, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9904647307 | 2020-05-03 | 0455 | PPP | 451 Southwest Bethany Drive 202, Port St. Lucie, FL, 34986 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
