| Entity Name: | APEN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEN GROUP, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000088184 |
| FEI/EIN Number |
82-1248787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3085 jupiter Blvd se, palm bay, FL, 32909, US |
| Mail Address: | 4600 Explorer drive, West Melbourne, FL, 32904, US |
| ZIP code: | 32909 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA HERNANDEZ JOSE M | Manager | 4600 Explorer drive, West Melbourne, FL, 32904 |
| ARIAS PORTES ANTERY R | Agent | 4600 Explorer drive, West Melbourne, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-05 | 4600 Explorer drive, Apt 106, West Melbourne, FL 32904 | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-05 | 3085 jupiter Blvd se, unit 3, palm bay, FL 32909 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-05 | 3085 jupiter Blvd se, unit 3, palm bay, FL 32909 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-15 | ARIAS PORTES, ANTERY R | - |
| REINSTATEMENT | 2019-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000337766 | ACTIVE | 1000000958978 | BREVARD | 2023-07-13 | 2043-07-19 | $ 6,573.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J23000120956 | ACTIVE | 1000000946727 | BREVARD | 2023-03-15 | 2043-03-22 | $ 6,828.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J23000037036 | TERMINATED | 1000000941438 | BREVARD | 2023-01-17 | 2033-01-25 | $ 364.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J23000036970 | ACTIVE | 1000000941432 | BREVARD | 2023-01-17 | 2043-01-25 | $ 26,538.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-10-05 |
| REINSTATEMENT | 2019-11-15 |
| Florida Limited Liability | 2017-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4011808510 | 2021-02-25 | 0455 | PPP | 3085 Jupiter Blvd SE Ste 3, Palm Bay, FL, 32909-4039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
