| Entity Name: | EQUIFINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2018 (6 years ago) |
| Document Number: | L04000031370 |
| FEI/EIN Number | 841645235 |
| Address: | 1717 N. BAYSHORE DR., 228, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N. BAYSHORE DR., 228, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUIFINANCIAL LLC, NEW YORK | 3267875 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1335352 | 1717 NORTH BAYSHORE DRIVE, SUITE 208, MIAMI, FL, 33132 | 1717 NORTH BAYSHORE DRIVE, SUITE 208, MIAMI, FL, 33132 | 305 358-1040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2024-04-22 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-20
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2023-04-20 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-20
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2022-04-20 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-31
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2020-03-31 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-31
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2020-03-31 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-18
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2019-03-18 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-16
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2018-03-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-16
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2018-03-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-17
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2017-03-17 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-20
| Form type | FOCUSN/A |
| File number | 008-67037 |
| Filing date | 2015-03-20 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-20
| Form type | X-17A-5/A |
| File number | 008-67037 |
| Filing date | 2015-03-20 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-10
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2015-03-10 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-05
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2014-03-05 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-05
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2014-03-05 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | FOCUSN |
| File number | 008-67037 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-06-16
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2011-06-16 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-07-07
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2008-07-07 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-05-23
| Form type | X-17A-5 |
| File number | 008-67037 |
| Filing date | 2007-05-23 |
| Reporting date | 2006-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| WILSON DAVID L | Agent | 1717 N. BAYSHORE DR., MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| WILSON DAVID L | Manager | 1717 N. BAYSHORE DR. SUITE 228, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1717 N. BAYSHORE DR., SUITE 228, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1717 N. BAYSHORE DR., 228, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1717 N. BAYSHORE DR., 228, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2018-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | WILSON, DAVID L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2011-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-11-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-30 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
