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FIRST EQUITY FINANCIAL, LLC

Company Details

Entity Name: FIRST EQUITY FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 May 2005 (20 years ago)
Document Number: L05000052758
FEI/EIN Number 20-3110111
Address: 190 Independence Ln, 2C, MAITLAND, FL 32751
Mail Address: 190 Independence Ln, 2C, MAITLAND, FL 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST EQUITY FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2023 203110111 2024-09-25 FIRST EQUITY FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407777
Plan sponsor’s address 190 INDEPENDENCE LANE, SUITE 2C, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2024-09-25
Name of individual signing RICHARD DICKINSON
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2022 203110111 2023-08-23 FIRST EQUITY FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4074671591
Plan sponsor’s address 190 INDEPENDENCE LN 2C, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2023-08-23
Name of individual signing RICHARD DICKINSON
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2021 203110111 2022-07-08 FIRST EQUITY FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4074671591
Plan sponsor’s address 190 INDEPENDENCE LN 2C, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2022-07-08
Name of individual signing RICHARD DICKINSON
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL, LLC 401(K) PROFIT SHARING PLAN 2020 203110111 2021-08-26 FIRST EQUITY FINANCIAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 190 INDEPENDENCE LN 2C, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2021-08-26
Name of individual signing RICHARD DICKINSON
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 203110111 2019-07-16 FIRST EQUITY FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 110 N ORLANDO AVE 9, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing JOE JOWDY
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 203110111 2018-05-15 FIRST EQUITY FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 110 N ORLANDO AVE 9, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2018-05-15
Name of individual signing JOSEPH JOWDY
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 203110111 2017-07-14 FIRST EQUITY FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 110 N ORLANDO AVE 9, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing JOSEPH JOWDY
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 203110111 2016-07-07 FIRST EQUITY FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 110 N ORLANDO AVE 9, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing JOSEPH JOWDY
Valid signature Filed with authorized/valid electronic signature
FIRST EQUITY FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 203110111 2015-07-28 FIRST EQUITY FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531390
Sponsor’s telephone number 4077407778
Plan sponsor’s address 110 N ORLANDO AVE 9, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing JOSEPH JOWDY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Dickinson, Richard B Agent 190 Independence Ln, 2C, MAITLAND, FL 32751

Managing Member

Name Role Address
JOWDY, JOSEPH Managing Member 190 Independence Ln, 2C MAITLAND, FL 32751
Dickinson, Richard Brian Managing Member 190 Independence Ln, 2C MAITLAND, FL 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000021745 ONE HOME FINANCIAL EXPIRED 2012-03-02 2017-12-31 No data 110 N ORLANDO AVENUE STE 9, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-17 190 Independence Ln, 2C, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 2022-02-17 190 Independence Ln, 2C, MAITLAND, FL 32751 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 190 Independence Ln, 2C, MAITLAND, FL 32751 No data
REGISTERED AGENT NAME CHANGED 2020-02-17 Dickinson, Richard B No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
AMENDED ANNUAL REPORT 2015-09-24

Date of last update: 29 Jan 2025

Sources: Florida Department of State