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EQUESTRIAN ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: EQUESTRIAN ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUESTRIAN ENTERPRISES, L.L.C. 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: 13 May 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: L05000049376
FEI/EIN Number 020743603

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

Address: C/O CARNEY LEGAL GROUP, P.A., 901 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483
Mail Address: C/O CARNEY LEGAL GROUP, P.A., 901 GEORGE BUSH BLVD., DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWERDLIN SCOTT J Manager 13125 SOUTHFIELDS ROAD, WELLINGTON, FL, 33413
BRUSIE ROBERT W Manager 104 SQUIRE DRIVE, WELLINGTON, FL, 33414
BANKS GEORGE W Managing Member 13808 FAIRLANE COURT, WEST PALM BEACH, FL, 33414
THE CARNEY LEGAL GROUP, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-06 C/O CARNEY LEGAL GROUP, P.A., 901 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2007-09-06 C/O CARNEY LEGAL GROUP, P.A., 901 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2007-01-23 CARNEY LEGAL GROUP, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2007-01-23 901 GEORGE BUSH BLVD., DELRAY BEACH, FL 33483 -

Documents

Name Date
LC Amendment 2007-09-06
ANNUAL REPORT 2007-02-15
Reg. Agent Change 2007-01-23
ANNUAL REPORT 2006-04-30
Florida Limited Liabilites 2005-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State