| Entity Name: | APEX FAMILY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APEX FAMILY, 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: | 13 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L21000365357 |
| FEI/EIN Number |
20-2769561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| SANDS SETH | President | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| MANNING DAVID | Secretary | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000039390 | MICKY FRANKLIN'S | ACTIVE | 2025-03-20 | 2030-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G25000039389 | MICKY FRANKLINS | ACTIVE | 2025-03-20 | 2030-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G25000035553 | SUPREME AUTO | ACTIVE | 2025-03-12 | 2030-12-31 | - | 3200 FAIRLANE FARMS, RD 3, WELLINGTON, FL, 33414 |
| G25000035552 | SUPREME AUTO CARE | ACTIVE | 2025-03-12 | 2030-12-31 | - | 3200 FAIRLANE FARMS, RD 3, WELLINGTON, FL, 33414 |
| G24000153975 | SEAN'S TOTAL CAR CARE | ACTIVE | 2024-12-19 | 2029-12-31 | - | 3200 FAIRLANE FARMS,ROAD 3, WELLINGTON, FL, 33414 |
| G24000147965 | KARRY'S AUTO | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G24000147964 | KARRY'S AUTOMOTIVE | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G24000147962 | KARRY'S AUTOMOTIVE SERVICES CENTER | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G24000136825 | FAMOUS AUTOMOTIVE & TIRE CENTER | ACTIVE | 2024-11-08 | 2029-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| G24000136827 | FAMOUS AUTO | ACTIVE | 2024-11-08 | 2029-12-31 | - | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 3200 FAIRLANE FARMS, ROAD 3, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2021-10-01 | - | - |
| LC AMENDMENT | 2021-09-27 | - | - |
| LC AMENDMENT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-24 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2021-08-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000067488. CONVERSION NUMBER 900000216889 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
