| Entity Name: | EQUITY ONE (CLEMATIS) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY ONE (CLEMATIS) 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: | 22 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | L00000014881 |
| FEI/EIN Number |
651060853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERO DORON | Manager | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | Manager | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| EQUITY ONE (NORTH PORT) INC. | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000053981 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-13 | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-13 | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| MERGER | 2000-12-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-03-13 |
| Reg. Agent Change | 2003-07-02 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-08-06 |
| Merger | 2000-12-07 |
| Florida Limited Liabilites | 2000-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
