| Entity Name: | THE EQUITY GROUP INVESTMENT & INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE EQUITY GROUP INVESTMENT & INSURANCE, 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: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000026761 |
| FEI/EIN Number |
204498755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BENITEZ RAUL J | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| COUGHLIN JAMES | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| BENITEZ RAUL | Managing Member | 4845 SW 80 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 2720 NW 97 AVENUE, SUITE 120, DORAL, FL 33172 | - |
| LC AMENDMENT | 2007-07-24 | - | - |
| LC NAME CHANGE | 2007-06-25 | THE EQUITY GROUP INVESTMENT & INSURANCE, LLC | - |
| LC NAME CHANGE | 2007-06-08 | THE EQUITY GROUP INSURANCE & INVESTMENTS, LLC | - |
| LC AMENDMENT | 2006-11-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
