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  5. FLORIDA EQUITY INVESTORS, LLC

FLORIDA EQUITY INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA EQUITY INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA EQUITY INVESTORS, 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.
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: 08 Aug 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L03000029447
FEI/EIN Number 200186226

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL, 33028, US
Mail Address: 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEINBERG DAVID W Managing Member 2043 NW 141ST AVE, PEMBROKE PINES, FL, 33028
LEVINE DANIEL A Managing Member 825 BELLA VISTA AVE, CORAL GABLES, FL, 33156
ROMAGUERA EDILBERTO Managing Member 13400 SW 78TH CT, MIAMI, FL, 33156
KMW HOLDINGS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-04 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2006-01-04 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT NAME CHANGED 2006-01-04 KMW HOLDINGS INC -
REGISTERED AGENT ADDRESS CHANGED 2006-01-04 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 -
AMENDMENT 2003-10-07 - -

Documents

Name Date
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-01-14
Amendment 2003-10-07
Florida Limited Liability 2003-08-11

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LEVINE DANIEL A

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ROMAGUERA EDILBERTO

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EDDIE ROMAGUERA, P.A. - Active
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EDDIE ROMAGUERA, P.A. - Active
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KMW HOLDINGS, INC.

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Companies related by address

2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL, 33028, US

FEI-ARGUS/BALLARD, LLC FEI-BROOKSVILLE 191, LLC FEI-81 ACRES, LLC FEI-ETR3, LLC FEI-BROOKSVILLE 449, LLC FEI-RL1, LLC FEI-RL2, LLC

2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL, 33028, US

FEI-ARGUS/BALLARD, LLC FEI-BROOKSVILLE 191, LLC FEI-81 ACRES, LLC FEI-ETR3, LLC FEI-BROOKSVILLE 449, LLC FEI-RL1, LLC FEI-RL2, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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