| Entity Name: | THE EQUITY GROUP INVESTMENT & INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000026761 |
| FEI/EIN Number | 204498755 |
| Address: | 2720 NW 97 AVENUE, SUITE 120, DORAL, FL, 33172 |
| Mail Address: | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BENITEZ RAUL | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| BENITEZ RAUL J | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| COUGHLIN JAMES | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 2720 NW 97 AVENUE, SUITE 120, DORAL, FL 33172 | No data |
| LC AMENDMENT | 2007-07-24 | No data | No data |
| LC NAME CHANGE | 2007-06-25 | THE EQUITY GROUP INVESTMENT & INSURANCE, LLC | No data |
| LC NAME CHANGE | 2007-06-08 | THE EQUITY GROUP INSURANCE & INVESTMENTS, LLC | No data |
| LC AMENDMENT | 2006-11-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| LC Amendment | 2007-07-24 |
| LC Name Change | 2007-06-25 |
| LC Name Change | 2007-06-08 |
| ANNUAL REPORT | 2007-01-18 |
| LC Amendment | 2006-11-16 |
| Florida Limited Liability | 2006-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
