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THE EQUITIUM GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: THE EQUITIUM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EQUITIUM GROUP, 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 Feb 2006 (19 years ago)
Date of dissolution: 03 Jan 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 03 Jan 2024 (a year ago)
Document Number: L06000018161
FEI/EIN Number 204545304

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

Address: 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US
Mail Address: 1330 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
AMIR AMIR R Manager 50 UNITED NATIONS PLAZA, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CONVERSION 2024-01-03 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS EQUITIUM LLC A NON-QUALIFIED DELAWA. CONVERSION NUMBER 500000248535
LC STMNT OF RA/RO CHG 2023-01-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY 10019 -
REGISTERED AGENT NAME CHANGED 2023-01-26 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-02-02 1330 AVENUE OF THE AMERICAS, SUITE 23A, NEW YORK, NY 10019 -

Documents

Name Date
Conversion 2024-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-03
CORLCRACHG 2023-01-26
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11

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Date of last update: 01 Jun 2025

Sources: Florida Department of State