| Entity Name: | EQUITY ONE CARD PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY ONE CARD PARTNERS, 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000020994 |
| FEI/EIN Number |
550174423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 224 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVATA PAUL | Director | 224 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| SHELDON ED | Chairman | 224 CATALONIA AVE, CORAL GABLES, FL, 33134 |
| LOPEZ-LIMA LEVI RAIMUNDO | Agent | 224 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 224 CATALONIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-19 |
| Florida Limited Liabilites | 2004-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
