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EQUITY ONE (MEDICAL & MERCHANTS) LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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