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EQUITOR INVESTMENTS I, LLC - Florida Company Profile

Company Details

Entity Name: EQUITOR INVESTMENTS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITOR INVESTMENTS I, 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: 26 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000052951
FEI/EIN Number 202919257

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

Address: 2380 CAMPBELL ROAD, CLEARWATER, FL, 33765, US
Mail Address: 2380 CAMPBELL ROAD, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISK RONALD P Managing Member 2380 CAMPBELL ROAD, CLEARWATER, FL, 33765
NISK RONALD P Agent 2380 CAMPBELL ROAD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 2380 CAMPBELL ROAD, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2008-04-30 2380 CAMPBELL ROAD, CLEARWATER, FL 33765 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-11 2380 CAMPBELL ROAD, CLEARWATER, FL 33765 -
REGISTERED AGENT NAME CHANGED 2006-10-11 NISK, RONALD PMGRM -
REINSTATEMENT 2006-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-02
REINSTATEMENT 2006-10-11
Florida Limited Liabilites 2005-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State