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EQUITY DEVELOPMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY DEVELOPMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 May 2006 (19 years ago)
Document Number: L06000048376
FEI/EIN Number 204917590

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6420 CONGRESS AVENUE, STE. 1800, BOCA RATON, FL, 33487-2811, US
Mail Address: 6420 CONGRESS AVENUE, STE. 1800, BOCA RATON, FL, 33487-2811, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E V I PROFIT SHARING PLAN 2021 204917590 2022-04-04 EQUITY DEVELOPMENT GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 334872811
E V I PROFIT SHARING PLAN 2017 204917590 2018-06-14 EQUITY DEVELOPMENT GROUP, LLC 25
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 334872811
E V I PROFIT SHARING PLAN 2016 204917590 2017-07-25 EQUITY DEVELOPMENT GROUP, LLC 17
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 334872811
E V I PROFIT SHARING PLAN 2015 204917590 2016-04-07 EQUITY DEVELOPMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487
Administrator’s telephone number 5616728310
E V I PROFIT SHARING PLAN 2014 204917590 2015-02-19 EQUITY DEVELOPMENT GROUP, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487
Administrator’s telephone number 5616728310

Signature of
Role Plan administrator
Date 2015-02-19
Name of individual signing BERNARD DANZANSKY
Valid signature Filed with authorized/valid electronic signature
E V I PROFIT SHARING PLAN 2013 204917590 2014-02-07 EQUITY DEVELOPMENT GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487
Administrator’s telephone number 5616728310

Signature of
Role Plan administrator
Date 2014-02-07
Name of individual signing BERNARD DANZANSKY
Valid signature Filed with authorized/valid electronic signature
E V I PROFIT SHARING PLAN 2012 204917590 2013-04-10 EQUITY DEVELOPMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 5616728310
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487
Administrator’s telephone number 5616728310

Signature of
Role Plan administrator
Date 2013-04-10
Name of individual signing BERNARD DANZANSKY
Valid signature Filed with authorized/valid electronic signature
E V I PROFIT SHARING PLAN 2011 204917590 2012-05-08 EQUITY DEVELOPMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Plan sponsor’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL, 33487
Administrator’s telephone number 9545483900

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing BARNEY DANZANSKY
Valid signature Filed with authorized/valid electronic signature
E V I PROFIT SHARING PLAN 2010 204917590 2011-01-19 EQUITY DEVELOPMENT GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 9545483900
Plan sponsor’s address 3125 W. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 333093420

Plan administrator’s name and address
Administrator’s EIN 204917590
Plan administrator’s name EQUITY DEVELOPMENT GROUP, LLC
Plan administrator’s address 3125 W. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 333093420
Administrator’s telephone number 9545483900

Signature of
Role Plan administrator
Date 2011-01-19
Name of individual signing BARNEY DANZANSKY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KAHAN DAVID Managing Member 6420 CONGRESS AVENUE #1800, BOCA RATON, FL, 33487
DANZANSKY BERNARD Managing Member 6420 CONGRESS AVENUE #1800, BOCA RATON, FL, 33487
KAHAN DAVID Agent 6420 CONGRESS AVENUE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015466 COMET CONSTRUCTION ACTIVE 2023-02-01 2028-12-31 - 6420 CONGRESS AVENUE STE 1800, BOCA RATON, FL, 33487
G15000009474 ONINTU CONSTRUCTION EXPIRED 2015-01-27 2020-12-31 - 6420 CONGRESS AVE STE 1800, BOCA RATON, FL, 33487
G12000003286 COMET CONSTRUCTION EXPIRED 2012-01-09 2017-12-31 - 3125 W. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 33309
G10000037171 FORECLOSURE MEDIATION GROUP EXPIRED 2010-04-27 2015-12-31 - 3125 W. COMMERCIAL BLVD., SUITE 100, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-04-09 6420 CONGRESS AVENUE, SUITE 1800, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 6420 CONGRESS AVENUE, STE. 1800, BOCA RATON, FL 33487-2811 -
CHANGE OF MAILING ADDRESS 2012-02-28 6420 CONGRESS AVENUE, STE. 1800, BOCA RATON, FL 33487-2811 -

Court Cases

Title Case Number Docket Date Status
LORI BLAIR, et al., VS ISLAMORADA, VILLAGE OF ISLANDS, etc., et al., 3D2015-0727 2015-03-27 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Sixteenth Judicial Circuit, Monroe County
14-717

Parties
Name BAY HAMMOCK OWNERS ASSOC.
Role Appellant
Status Active
Name LORI BLAIR
Role Appellant
Status Active
Name BETH KAMENSTEIN
Role Appellant
Status Active
Name KIPPS, INC.
Role Appellant
Status Active
Representations W. TUCKER GIBBS
Name EQUITY DEVELOPMENT GROUP, LLC
Role Appellee
Status Active
Representations Andrew M. Tobin, ROGET V. BRYAN
Name ISLAMORADA, VILLAGE OF ISLANDS
Role Appellee
Status Active
Name Hon. Timothy J. Koenig
Role Judge/Judicial Officer
Status Active

Docket Entries
Docket Date 2015-05-05
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2015-05-05
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2015-04-14
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2015-04-14
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of certiorari, it is ordered that said petition is hereby dismissed.
Docket Date 2015-03-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2015-03-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of KIPPS, INC.
Docket Date 2015-03-27
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of KIPPS, INC.
Docket Date 2015-03-27
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4588677005 2020-04-03 0455 PPP 6420 Congress Avenue #1800, BOCA RATON, FL, 33487-2811
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 307500
Loan Approval Amount (current) 307500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2811
Project Congressional District FL-23
Number of Employees 16
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 309277.39
Forgiveness Paid Date 2021-02-12
4113388309 2021-01-22 0455 PPS 6420 Congress Ave Ste 1800, Boca Raton, FL, 33487-2811
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 260896
Loan Approval Amount (current) 260896.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-2811
Project Congressional District FL-23
Number of Employees 11
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 263347.71
Forgiveness Paid Date 2022-01-11

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DANZANSKY BERNARD

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Domestic Profit (2001 - 2012)
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Domestic Profit (1996 - 2006)
DABAR INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
FORECLOSURE MEDIATION SOLUTIONS, LLC - Inactive
Florida Limited Liability Co. (2010 - 2015)
EQUIBARK DEVELOPMENT PARTNERS, LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

Companies related by address

No other companies in our directory share the same address as EQUITY DEVELOPMENT GROUP, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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