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EQUITY INVESTORS, LLC - Florida Company Profile

Company Details

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

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: 01 Oct 2003 (22 years ago)
Date of dissolution: 25 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2007 (18 years ago)
Document Number: L03000037545
FEI/EIN Number 200574756

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

Address: 11249 REGATTA LANE, WELLINGTON, FL, 33467, US
Mail Address: 11249 REGATTA LANE, WELLINGTON, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAZARO Managing Member 11249 REGATTA LANE, WELLINGTON, FL, 33467
GARCIA ELIZABETH Managing Member 11249 REGATTA LANE, WELLINGTON, FL, 33467
RIVERA CLAUDIO E Agent 2801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-10-25 - -
CHANGE OF MAILING ADDRESS 2007-01-05 11249 REGATTA LANE, WELLINGTON, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2005-09-22 11249 REGATTA LANE, WELLINGTON, FL 33467 -
CANCEL ADM DISS/REV 2005-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2005-09-22 2801 PONCE DE LEON BLVD., SUITE 1170, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2005-09-22 RIVERA, CLAUDIO ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
LC Voluntary Dissolution 2007-10-25
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-24
REINSTATEMENT 2005-09-22
ANNUAL REPORT 2004-04-30
Florida Limited Liability 2003-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State