| Entity Name: | TEXAS EQUITY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEXAS EQUITY HOLDINGS 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: | 18 Sep 2001 (23 years ago) |
| Date of dissolution: | 26 May 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 May 2006 (19 years ago) |
| Document Number: | L01000016226 |
| FEI/EIN Number |
010664653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1247854 | 1696 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 | - | - | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | 424B2 |
| File number | 333-132227-22 |
| Filing date | 2006-03-08 |
| File | View File |
Filings since 2006-03-07
| Form type | 424B2 |
| File number | 333-132227-22 |
| Filing date | 2006-03-07 |
| File | View File |
Filings since 2006-03-06
| Form type | S-3ASR |
| File number | 333-132227-22 |
| Filing date | 2006-03-06 |
| File | View File |
Filings since 2003-07-09
| Form type | S-3 |
| File number | 333-106909-16 |
| Filing date | 2003-07-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | Manager | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Manager | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-05-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EQY(SOUTHWEST PORTFOLIO)INC. - A TE. MERGER NUMBER 100000057461 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Merger | 2006-05-26 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-03-13 |
| Reg. Agent Change | 2003-07-07 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-12 |
| Florida Limited Liabilites | 2001-09-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
