Entity Name: | JAMES EQUITIES, LC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JAMES EQUITIES, LC 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: | 02 Feb 2004 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | L04000008869 |
FEI/EIN Number |
522440214
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3326 MARY ST., 402, COCONUT GROVE, FL, 33133, US |
Mail Address: | 3326 MARY ST., 402, COCONUT GROVE, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BEFELER MONIQUE T | Managing Member | 3326 MARY ST, SUITE 402, COCONUT GROVE, FL, 33133 |
DAHDAH RENE | Managing Member | 3326 MARY ST, SUITE 402, COCONUT GROVE, FL, 33133 |
BEFELER GEORGE | Managing Member | 3326 MARY ST, SUITE 402, COCONUT GROVE, FL, 33133 |
DAHDAH LOURDES | Managing Member | 3326 MARY STREET, SUITE 402, COCONUT GROVE, FL, 33133 |
BEFELER GEORGE E | Agent | 3326 MARY ST., COCONUT GROVE, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-01-20 | BEFELER, GEORGE ESQ | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 3326 MARY ST., 402, COCONUT GROVE, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2006-01-20 | 3326 MARY ST., 402, COCONUT GROVE, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 3326 MARY ST., 402, COCONUT GROVE, FL 33133 | - |
AMENDMENT | 2005-04-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-08-21 |
ANNUAL REPORT | 2006-01-20 |
ANNUAL REPORT | 2005-05-20 |
Amendment | 2005-04-27 |
Florida Limited Liability | 2004-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State