APEX INVESTMENTS LLC is a South Dakota LLC, registered on August 24, 2023. It is based at 1032 E BRANDON BLVD, STE 4655, BRANDON, FL, 33511. The company is currently listed as active on the South Dakota register, is registered under company number DL257364 and carries EIN 900661645. Public records for the company include 1 SoS registration, 4 UCC liens, 4 permits, 13 licenses, 2 federal contracts, 6 loan records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | APEX INVESTMENTS LLC |
|---|---|
| Principal address | 1032 E BRANDON BLVD, STE 4655BRANDON33511FLUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 24 August 2023 (about 3 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | DL257364 |
| EIN | 900661645 |
| Registered agent | NATIONAL REGISTERED AGENTS, INC |
| Source registry | South Dakota Secretary of State · updated 20 July 2026 |
| Public records | 1 SoS registration · 4 UCC liens on file |
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $238K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | APEX INVESTMENTS LLC | 2023-08-24 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
Filing ID DL257364 Jurisdiction Domestic · LLC Principal address 1032 E BRANDON BLVD, STE 4655, BRANDON, FL, 33511 Registered agent NATIONAL REGISTERED AGENTS, INC319 COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Delaware | APEX INVESTMENTS LLC | 2013-12-16 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
Companies and people linked to APEX INVESTMENTS LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2023-09-22 | Construction Fence | — | Signed-off | |
| New York | — | 2022-10-05 | Construction Fence | — | Signed-off | |
| New York | — | 2021-10-05 | Construction Fence | — | Signed-off | |
| New York | — | 2021-06-03 | Construction Fence | — | Signed-off | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | 2020003817 | BTR-CU General - New Application/Transfer of License | 2019-08-07 | Expired | |
| Florida | 2019010347 | CU Outdoor Storage | 2018-08-15 | Expired | |
| Florida | 2019004676 | BTR-CU General - New Application/Transfer of License | 2018-08-14 | Expired | |
| Florida | 2018004913 | BTR-CU General - New Application/Transfer of License | 2017-08-15 | Expired | |
| Florida | 2017005113 | BTR-CU General - New Application/Transfer of License | 2016-08-03 | Expired | |
| Florida | 2016007746 | BTR-CU General - New Application/Transfer of License | 2015-09-11 | Expired | |
| Florida | 2015008230 | BTR-CU General - New Application/Transfer of License | 2014-09-05 | Expired | |
| Florida | 2014008944 | BTR-CU General - New Application/Transfer of License | 2014-02-24 | Expired | |
| Florida | 2021003429 | BTR-CU General - New Application/Transfer of License | 2025-06-28 | Void | |
| — | — | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $17,400 | 04/29/2020 | BancFirst | 2 | Paid in Full | |
| $12,100 | 04/07/2020 | Montgomery Bank | 4 | Paid in Full | |
| $74,500 | 04/06/2020 | Dakota Community Bank & Trust, National Association | 15 | Paid in Full | |
| $17,400 | 02/05/2021 | BancFirst | 2 | Paid in Full | |
| $12,938 | 01/20/2021 | Montgomery Bank | 4 | Paid in Full | |
| $103,320 | 01/19/2021 | Dakota Community Bank & Trust, National Association | 15 | Paid in Full | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
| APEX INVESTMENTS, LLC 401K PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to APEX INVESTMENTS LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/7430-9570-6732.