| Entity Name: | EQUITY ONE (MEDICAL & MERCHANTS) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY ONE (MEDICAL & MERCHANTS) 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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 01 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2005 (19 years ago) |
| Document Number: | L03000047410 |
| FEI/EIN Number |
521794271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| Mail Address: | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | Managing Member | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| VALERO DORON | Managing Member | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 300000053983 |
| NAME CHANGE AMENDMENT | 2004-05-26 | EQUITY ONE (MEDICAL & MERCHANTS) LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-13 | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-13 | 1696 N. E. MIAMI GARDENS DRIVE, N. MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-12 |
| Name Change | 2004-05-26 |
| ANNUAL REPORT | 2004-03-13 |
| Florida Limited Liability | 2003-11-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
