| Entity Name: | APEX POINT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX POINT 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. |
| 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: | 23 Oct 2020 (5 years ago) |
| Document Number: | L20000336664 |
| FEI/EIN Number |
85-3595998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 256 3RD ST #12, NIAGARA FALLS, NY, 14303, US |
| Mail Address: | 256 3RD ST #12, NIAGARA FALLS, NY, 14303, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA PRANAV | Manager | 256 3RD ST #12, NIAGARA FALLS, NY, 14303 |
| ARORA SILKI | Manager | 256 3RD ST #12, NIAGARA FALLS, NY, 14303 |
| GUPTA PRANAV | Agent | 256 3RD ST #12, NIAGARA FALLS, FL, 14303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000145039 | APEX POINT | ACTIVE | 2020-11-11 | 2025-12-31 | - | 256 3RD ST #12, NIAGARA FALLS, NY, 14303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 256 3RD ST #12, NIAGARA FALLS, NY 14303 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 256 3RD ST #12, NIAGARA FALLS, NY 14303 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 256 3RD ST #12, NIAGARA FALLS, NY 14303 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 256 3RD ST #12, NIAGARA FALLS, NY 14303 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-17 |
| Florida Limited Liability | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
