| Entity Name: | FINANCIAL EQUITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL EQUITY SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Sep 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L00000011823 |
| FEI/EIN Number |
223757148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4244 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 4244 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MAX D | Manager | 4244 WEST 16TH AVE, HIALEAH, FL, 33012 |
| PEREZ MAX D | Agent | 4244 WEST 16TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-19 |
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| REINSTATEMENT | 2002-11-13 |
| ANNUAL REPORT | 2001-03-01 |
| Florida Limited Liabilites | 2000-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
