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LENDING APEX LLC - Florida Company Profile

Company Details

Entity Name: LENDING APEX LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 01 Nov 2018 (6 years ago)
Document Number: M18000009889
FEI/EIN Number 824389162

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 16192 COASTAL HWY, LEWES, DE, 19958, US
Address: 6303 Blue Lagoon Drive, Suite 400, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEAK HYUNG M Chief Executive Officer 6303 Blue Lagoon Drive, Suite 400, Miami, FL, 33126
Agarwal Pavan S Auth 6131 Orangethorpe Ave., Suite 500, Buena Park, CA, 90620
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-01
Foreign Limited 2018-11-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State