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APOCRYPHONE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: APOCRYPHONE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

APOCRYPHONE INVESTMENT 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: 19 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Jul 2024 (10 months ago)
Document Number: L19000210461
FEI/EIN Number 84-2857932

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

Address: 2300 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33073, US
Mail Address: 757 SE 17TH STREET, UNIT 829, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH JOSE ANDOUR Auth 757 SE 17TH STREET, FORT LAUDERDALE, FL, 33316
VALCIUS JOHNNY Sr. Auth 757 SE 17TH STREET, FORT LAUDERDALE, FL, 33316
Joseph Jose Andour Agent 2300 WEST SAMPLE ROAD, POMPANO BEACH, FL, 33073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 2300 WEST SAMPLE ROAD, POMPANO BEACH, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-07-01 2300 WEST SAMPLE ROAD, POMPANO BEACH, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2024-07-01 2300 WEST SAMPLE ROAD, POMPANO BEACH, FL 33073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-05-06 Joseph , Jose Andour -

Documents

Name Date
REINSTATEMENT 2024-07-01
AMENDED ANNUAL REPORT 2022-10-12
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-05-06
Florida Limited Liability 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6840867408 2020-05-15 0455 PPP 4500 Northwest 36th Street, Lauderdale Lakes, FL, 33319
Loan Status Date 2021-11-23
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 241667
Loan Approval Amount (current) 241667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Lauderdale Lakes, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 200
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State