Search icon

FINANCIAL EQUITY, LLC

Company Details

Entity Name: FINANCIAL EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000017940
FEI/EIN Number 202371222
Address: 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL, 33009
Mail Address: 2500 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
MILLENNIUM DEVELOPMENT ENTERPRISES, LLC Agent

Manager

Name Role Address
EPELBOIM NOEL Manager 2500 E. HALLANDALE BEACH BLVD PH-1, HALLANDALE BEACH, FL, 33009
MARTINEZ IGNACIO Manager 2500 E. HALLANDALE BEACH BLVD PH-1, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-30 MILLENNIUM DEVELOPMENT ENTERPRISES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 2500 E. HALLANDALE BEACH BLVD, SUITE T, HALLANDALE BEACH, FL 33009 No data
CHANGE OF PRINCIPAL ADDRESS 2007-02-02 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 No data
CHANGE OF MAILING ADDRESS 2006-10-16 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 No data

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-05-03
Florida Limited Liability 2005-02-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State