| Entity Name: | APEX PARKS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M14000003527 |
| FEI/EIN Number |
320435579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA, 92656, US |
| Mail Address: | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA, 92656, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| TZEW Intermediate Corp. | Sole | 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 | - | 27061 ALISO CREEK ROAD, #100, ALISO VIEJO, CA, 92656 |
| G16000096316 | BOOMERS! | EXPIRED | 2016-09-06 | 2021-12-31 | - | 27061 ALISO CREEK ROAD, #100, ALISO VIEJO, CA, 92656 |
| G15000092974 | BOOMERS! | EXPIRED | 2015-09-10 | 2020-12-31 | - | 27061 ALISO CREEK ROAD, SUITE 100, ALISO VIEJO, CA, 92656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-07-13 | - | - |
| LC AMENDMENT | 2018-06-20 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
