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EQUITY GROUP FINANCIAL SERVICES L.L.C. - Florida Company Profile

Company Details

Entity Name: EQUITY GROUP FINANCIAL SERVICES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY GROUP FINANCIAL SERVICES L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Jun 2003 (22 years ago)
Date of dissolution: 07 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: L03000023256
FEI/EIN Number NOT APPLICABLE

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

Address: 7750 SW 117 AVE,, STE 201-G, MIAMI, FL, 33183, US
Mail Address: 7750 SW 117 AVE,, STE 201-G, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLACIS HENRY Managing Member 7750 SW 117 AVE, STE 201-G, MIAMI, FL, 33183
VILLACIS HENRY E Agent 7750 SW 117 AVE., MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-07 - -
REGISTERED AGENT NAME CHANGED 2013-01-22 VILLACIS, HENRY E -
CHANGE OF PRINCIPAL ADDRESS 2009-03-19 7750 SW 117 AVE,, STE 201-G, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2009-03-19 7750 SW 117 AVE,, STE 201-G, MIAMI, FL 33183 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-19 7750 SW 117 AVE., SUITE 201-G, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State