| Entity Name: | EQUITY GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY GROUP INVESTMENTS, 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. |
| 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: | 21 Feb 2006 (19 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: | L06000019006 |
| FEI/EIN Number |
204377913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 169TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1950 NW 169TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH REINALDO | Agent | 1950 NW 169TH AVENUE, PEMBROKE PINES, FL, 33028 |
| SMITH REINALDO | Managing Member | 1950 NW 169TH AVENUE, PEMBROKE PINES, FL, 33028 |
| WAYNE JUNE | Managing Member | 1200 WEST AVENUE, #917, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| Florida Limited Liability | 2006-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
