Search icon

EQUITY INVESTMENTS OF FLORIDA, LLC - Florida Company Profile

Company Details

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

EQUITY INVESTMENTS OF FLORIDA, 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: 17 Aug 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000081635
FEI/EIN Number 203339213

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

Address: 317 MABRY, TALLAHASSEE, FL, 32304, UN
Mail Address: 317 MABRY, TALLAHASSEE, FL, 32304
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW SERVICES PA Agent 3126 CORAL WAY, MIAMI, FL, 33145
GRECO-REGAN MARIA Managing Member 3501 N OCEAN DR, HOLLYWOOD, FL, 33019
REGAN PATRICK Manager 317 MABRY, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-14 317 MABRY, TALLAHASSEE, FL 32304 UN -
REGISTERED AGENT NAME CHANGED 2012-08-14 LAW SERVICES PA -
REGISTERED AGENT ADDRESS CHANGED 2012-08-14 3126 CORAL WAY, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2011-09-28 317 MABRY, TALLAHASSEE, FL 32304 UN -
LC AMENDMENT 2010-03-17 - -

Documents

Name Date
ANNUAL REPORT 2012-08-14
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-09-28
ANNUAL REPORT 2011-07-13
ANNUAL REPORT 2011-07-08
ANNUAL REPORT 2011-06-30
ANNUAL REPORT 2011-05-16
LC Amendment 2010-03-17
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State