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APEX EQUESTRIAN PROPERTIES SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: APEX EQUESTRIAN PROPERTIES SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APEX EQUESTRIAN PROPERTIES SOUTH, 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: 11 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L15000210478
FEI/EIN Number 81-0924503

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

Address: 400 ASHVILLE AVE, SUITE 200, CARY, NC, 27518, US
Mail Address: 400 ASHVILLE AVE, SUITE 200, CARY, NC, 27518, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMA CYNTHIA Manager 400 Ashville Ave Ste200, CARY, NC, 27518
TOMA SAMEH Authorized Member 400 ASHVILLE AVE, SUITE 200, CARY, NC, 27518
TOMA CYNTHIA Agent 13449 NW 82nd ST RD, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2017-02-22 - -
REGISTERED AGENT NAME CHANGED 2017-02-22 TOMA, CYNTHIA -
REINSTATEMENT 2016-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2016-12-20 13449 NW 82nd ST RD, OCALA, FL 34482 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
REINSTATEMENT 2024-03-13
ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-25
LC Amendment 2017-02-22
REINSTATEMENT 2016-12-20
Florida Limited Liability 2015-12-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State