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  5. FINANCIAL EQUITY, LLC

FINANCIAL EQUITY, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL EQUITY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 22 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000017940
FEI/EIN Number 202371222

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

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
MILLENNIUM DEVELOPMENT ENTERPRISES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-30 MILLENNIUM DEVELOPMENT ENTERPRISES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 2500 E. HALLANDALE BEACH BLVD, SUITE T, HALLANDALE BEACH, FL 33009 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-02 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2006-10-16 2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL 33009 -

Documents

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

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MILLENNIUM DEVELOPMENT ENTERPRISES, LLC

2500 HALLANDALE BEACH, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2011)
PARKLAND 441, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2009)
PARKLAND 441, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2009)
MILLENNIUM SUPERMALL, L.L.C. - Inactive
Florida Limited Liability Co. (2003 - 2009)
MILLENNIUM REAL ESTATE HOLDINGS, LLLP - Inactive
Domestic Limited Partnership (2005 - 2011)
MILLENNIUM FINANCIAL HOLDINGS, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2009)
MILLENNIUM SUPERMALL MANAGEMENT, INC. - Inactive
Domestic Profit (2003 - 2009)
MILLENNIUM REAL ESTATE HOLDINGS MANAGEMENT, INC. - Inactive
Domestic Profit (2005 - 2011)
MEG MANAGEMENT, L.L.C. - Inactive
Florida Limited Liability Co. (2002 - 2009)
MILLENNIUM REALTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)

Companies related by address

2500 E. HALLANDALE BEACH BLVD., SUITE T, HALLANDALE BEACH, FL, 33009

NEW MILLENNIUM BALLROOM HEALTH CARE CENTERS INC MILLENNIUM 441, L.L.C. PARKLAND 2000 MANAGEMENT, INC. MILLENNIUM BAY HARBOR II, LLC HOLLYWOOD PROJECT, LLC PARKLAND 441, L.L.C. HOLLYWOOD 2000 MANAGEMENT, INC.

2500 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009

MILLENNIUM HOLDINGS, L.L.C. MILLENNIUM REALTY INVESTMENT, INC. MEDICAL TECHNOLOGIES OF HALLANDALE, INC. MILLENNIUM DEVELOPMENT ENTERPRISES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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