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EQUITY PLUS INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: EQUITY PLUS INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 02 Jul 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: A04000001086
FEI/EIN Number 743125518

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

Address: 760 NW 68TH AVENUE, PLANTATION, FL, 33317, US
Mail Address: 760 NW 68TH AVENUE, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAK BILLY R General Partner 5521 WISHING STAR LANE, GREENACRES, FL, 33463
SMITH JOAN General Partner 760 NW 68TH AVENUE, PLANTATION, FL, 33317
LEAK BILLY R Agent 5521 WISHING STAR LANE, GREENACRES, FL, 33463

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-12-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-05
Amendment 2004-12-15
Domestic LP 2004-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State