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APZ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: APZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APZ INVESTMENTS, 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: 25 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jun 2016 (9 years ago)
Document Number: L16000060921
FEI/EIN Number 611789306

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

Address: 333 S. E. 2nd Avenue, Suite 2000,, Miami, FL, 33131, US
Mail Address: 333 S. E. 2nd Avenue, Suite 2000,, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Williams Eric President 333 S. E. 2nd Avenue, Suite 2000,, Miami, FL, 33131
VIP BUSINESS CONSULTING , LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000111092 SWOOP ACTIVE 2022-09-07 2027-12-31 - 698 NE 1ST AVE APT 2309, MIAMI, FL, 33132
G16000063222 SWOOP EXPIRED 2016-06-27 2021-12-31 - 350 LINCOLN RD 2ND FLOOR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-07 333 S. E. 2nd Avenue, Suite 2000,, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-09-07 333 S. E. 2nd Avenue, Suite 2000,, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 2255 GLADES RD SUITE 122-A, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2019-03-29 VIP BUSINESS CONSULTING, LLC. -
LC AMENDMENT 2016-06-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-05-06
AMENDED ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2019-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7517688501 2021-03-06 0455 PPS 698 NE 1st Ave Apt 2002, Miami, FL, 33132-1822
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16625
Loan Approval Amount (current) 16625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1822
Project Congressional District FL-27
Number of Employees 2
NAICS code 488999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16788.52
Forgiveness Paid Date 2022-03-03
5866427703 2020-05-01 0455 PPP 350 LINCOLN RD 2ND FL, MIAMI BEACH, FL, 33139-3154
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16625
Loan Approval Amount (current) 16625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-3154
Project Congressional District FL-24
Number of Employees 8
NAICS code -
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16801.27
Forgiveness Paid Date 2021-05-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State