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  5. APEX FAMILY, LLC

APEX FAMILY, LLC

Company Details

Entity Name: APEX FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Aug 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2021 (3 years ago)
Document Number: L21000365357
FEI/EIN Number 20-2769561
Address: 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414, US
Mail Address: 33023 Thomas St, Farmington, MI, 48336, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
SANDS SETH President 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414

Secretary

Name Role Address
MANNING DAVID Secretary 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000153975 SEAN'S TOTAL CAR CARE ACTIVE 2024-12-19 2029-12-31 No data 3200 FAIRLANE FARMS,ROAD 3, WELLINGTON, FL, 33414
G24000147965 KARRY'S AUTO ACTIVE 2024-12-06 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414
G24000147964 KARRY'S AUTOMOTIVE ACTIVE 2024-12-06 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414
G24000147962 KARRY'S AUTOMOTIVE SERVICES CENTER ACTIVE 2024-12-06 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414
G24000136825 FAMOUS AUTOMOTIVE & TIRE CENTER ACTIVE 2024-11-08 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414
G24000136827 FAMOUS AUTO ACTIVE 2024-11-08 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414
G24000133413 WALTER'S AUTO SERVICE CENTER ACTIVE 2024-10-31 2029-12-31 No data 3200 FAIRLANE FARMS ROAD 3, WELLINGTON, FL, 33414
G24000133411 WALTER'S AUTOMOTIVE ACTIVE 2024-10-31 2029-12-31 No data 3200 FAIRLANE FARMS ROAD 3, WELLINGTON, FL, 33414
G24000133412 WALTER'S AUTOMOTIVE SERVICE CENTER ACTIVE 2024-10-31 2029-12-31 No data 3200 FAIRLANE FARMS ROAD 3, WELLINGTON, FL, 33414
G24000136826 FAMOUS AUTOMOTIVE ACTIVE 2024-10-08 2029-12-31 No data 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL 33414 No data
LC AMENDMENT 2021-10-01 No data No data
LC AMENDMENT 2021-09-27 No data No data
LC AMENDMENT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2021-09-24 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 No data
CONVERSION 2021-08-13 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000067488. CONVERSION NUMBER 900000216889

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
LC Amendment 2021-10-01
LC Amendment 2021-09-27
LC Amendment 2021-09-24
Florida Limited Liability 2021-08-13

Related by officers

SANDS SETH

NAVIGATOR HEALTHCARE INC.

MANNING DAVID

MANNING'S PLUMBING, LLC XSTREAM TRAVEL, INC. DAVID MANNING SERVICE LLC YOUR TRAVELUTION INC SOUTHERN STATES CHASSIS POOL, LLC ABUNDANT DREAMS, INC. SATTLER NORTH AMERICA CORP. UP WITH THE SUN BBQ, LLC DCM INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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