| Entity Name: | APEX CLAIMS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX CLAIMS 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: | 26 Oct 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000251867 |
| FEI/EIN Number |
83-2357548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6310 AUGUSTA COVE, DESTIN, FL, 32541, UN |
| Mail Address: | 6310 AUGUSTA COVE, DESTIN, FL, 32541, UN |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIZ DION | Manager | 6310 AUGUSTA COVE, DESTIN, FL, 32541 |
| NICOLALDE DAVID | Manager | 13395 Voyager Parkway, 130-154, Colorado Springs, CO, 80921 |
| HAND ARENDALL HARRISON SALE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Hand Arendall Harrison Sale LLC | - |
| LC DISSOCIATION MEM | 2019-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| CORLCDSMEM | 2019-02-15 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
