| Entity Name: | APEX PARKS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | M14000003527 |
| FEI/EIN Number | 32-0435579 |
| Address: | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Mail Address: | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| TOLMIE, DAVID M | Manager | 900 N. MICHIGAN AVE., STE. 1800, CHICAGO, IL 60611 |
| MALLOY, JOHN | Manager | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Overbay, John | Manager | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Name | Role | Address |
|---|---|---|
| TZEW Intermediate Corp. | Sole Member | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Name | Role | Address |
|---|---|---|
| MALLOY, JOHN | Secretary | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA 92656 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000096315 | BIG KAHUNA'S | EXPIRED | 2016-09-06 | 2021-12-31 | No data | 27061 ALISO CREEK ROAD, #100, ALISO VIEJO, CA, 92656 |
| G16000096316 | BOOMERS! | EXPIRED | 2016-09-06 | 2021-12-31 | No data | 27061 ALISO CREEK ROAD, #100, ALISO VIEJO, CA, 92656 |
| G15000092974 | BOOMERS! | EXPIRED | 2015-09-10 | 2020-12-31 | No data | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA, 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT | 2018-07-13 | No data | No data |
| LC AMENDMENT | 2018-06-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000093742 | ACTIVE | 1000000915830 | PALM BEACH | 2022-02-16 | 2042-02-23 | $ 847,710.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000308005 | ACTIVE | 1000000822770 | PALM BEACH | 2019-04-10 | 2039-05-01 | $ 151.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000751131 | TERMINATED | 1000000800854 | PALM BEACH | 2018-10-17 | 2038-11-14 | $ 208.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J18000751123 | TERMINATED | 1000000800849 | PALM BEACH | 2018-10-17 | 2038-11-14 | $ 16,032.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-09-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-10 |
| LC Amendment | 2018-07-13 |
| LC Amendment | 2018-06-20 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
