| Entity Name: | APEX CAPITAL GROUP USA, 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: | 25 Jun 2020 (5 years ago) |
| Document Number: | M20000005688 |
| FEI/EIN Number |
851273083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4215 W Watrous Ave., Tampa, FL, 33629, US |
| Mail Address: | 4215 W Watrous Ave., Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE GRAYDON GROUP, LLC | Manager |
| THE GRAYDON GROUP, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000081915 | APEX CAPITAL GROUP | ACTIVE | 2020-07-13 | 2025-12-31 | - | 11507 QUIET FOREST DRIVE, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 4215 W Watrous Ave., Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 4215 W Watrous Ave., Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 4215 W Watrous Ave., Tampa, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-15 |
| Foreign Limited | 2020-06-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
