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APEX INVESTMENT VENTURES LLC - Florida Company Profile

Company Details

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

APEX INVESTMENT VENTURES 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: 03 Jun 2020 (5 years ago)
Document Number: L20000151240
FEI/EIN Number 85-2474145

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

Address: 17160 NW 91ST PLACE, HIALEAH, FL, 33018
Mail Address: 17160 NW 91ST PLACE, HIALEAH, FL, 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR JORGE A Manager 17160 NW 91ST PLACE, HIALEAH, FL, 33018
VILLAR JOSUE Manager 17160 NW 91st PLACE, HIALEAH, FL, 33018
Villar Ela Agent 17160 NW 91st Place, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-06 Villar, Ela -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 17160 NW 91st Place, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-07
Florida Limited Liability 2020-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State