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EQUITYONE, LLC - Florida Company Profile

Company Details

Entity Name: EQUITYONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITYONE, 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: 26 Jun 2006 (19 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L06000064214
FEI/EIN Number 205139724

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

Address: 1437 LONGMEADOW WAY, WINDERMERE, FL, 34786
Mail Address: PO Box 2136, WINDERMERE, FL, 34786-2136, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHANJI AMIRALI R Managing Member 1437 LONGMEADOW WAY, WINDERMERE, FL, 34786
DHANJI NEENA M Managing Member 1437 LONGMEADOW WAY, WINDERMERE, FL, 34786
NEENA DHANJI M Agent 1437 LONGMEADOW WAY, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-27 1437 LONGMEADOW WAY, WINDERMERE, FL 34786 -
REINSTATEMENT 2017-05-01 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 NEENA, DHANJI M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2006-06-30 EQUITYONE, LLC -

Documents

Name Date
ANNUAL REPORT 2018-04-27
REINSTATEMENT 2017-05-01
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-06-16
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State