| Entity Name: | EQUSS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUSS INVESTMENTS, 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000015117 |
| FEI/EIN Number |
208209025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 GLADES ROAD, #238, BOCA RATON, FL, 33434 |
| Mail Address: | 9858 GLADES ROAD, #238, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARROQUIN ANDREA | Managing Member | 9858 GLADES ROAD, BOCA RATON, FL, 33434 |
| MARROQUIN ANDREA | Agent | 9858 GLADES RD., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 9858 GLADES ROAD, #238, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-16 | 9858 GLADES ROAD, #238, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-16 | MARROQUIN, ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-16 | 9858 GLADES RD., #238, BOCA RATON, FL 33434 | - |
| AMENDMENT | 2005-03-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-03-16 |
| Amendment | 2005-03-15 |
| Florida Limited Liabilites | 2005-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
