| Entity Name: | FLORIDA EQUITY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000029447 |
| FEI/EIN Number | 200186226 |
| 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 |
| Name | Role |
|---|---|
| KMW HOLDINGS, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-04 | 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | KMW HOLDINGS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | 2114 N FLAMINGO RD, #104, PEMBROKE PINES, FL 33028 | No data |
| AMENDMENT | 2003-10-07 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
