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EQUITY FUNDING, LLC - Florida Company Profile

Company Details

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

EQUITY FUNDING, 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: 01 Dec 2006 (18 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: L06000115183
FEI/EIN Number 205967591

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

Address: 921 JACK PINE PLACE, ORLANDO, FL, 32828
Mail Address: 921 JACK PINE PLACE, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE GUERRA S Agent 921 JACK PINE PLACE, ORLANDO,FLORIDA, FL, 32828
EQUITY FUNDING, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Court Cases

Title Case Number Docket Date Status
RAJESH JHA VS MCMC ADVENTURE, L L C, AS ASSIGNEE and EQUITY FUNDING, LLC 2D2018-0705 2018-02-23 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
08-CA-51944

Parties

Name RAJESH JHA
Role Appellant
Status Active
Representations MICHAEL ALEX WASYLIK, ESQ.
Name MCMC ADVENTURE, L L C, AS ASSIGNEE
Role Appellee
Status Active
Representations KEVIN R. GOWEN, ESQ., ALAN M. PIERCE, ESQ., KEVIN F. JURSINSKI & ASSOCIATES, P. A.
Name EQUITY FUNDING, LLC
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-02-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2018-02-23
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RAJESH JHA
Docket Date 2018-02-23
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-05-18
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-05-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-05-17
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ JOINT STIPULATION OF DISMISSAL
On Behalf Of MCMC ADVENTURE, L L C, AS ASSIGNEE
Docket Date 2018-04-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for an extension of time to serve the answer/cross-initial brief is granted, and Appellee shall serve the answer/cross-initial brief within 30 days of the date of this order.
Docket Date 2018-04-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ /CROSS-INITIAL BRIEF
On Behalf Of MCMC ADVENTURE, L L C, AS ASSIGNEE
Docket Date 2018-04-06
Type Order
Subtype Order on Motion For Clarification
Description Deny Clarification-78a
Docket Date 2018-04-03
Type Post-Disposition Motions
Subtype Motion For Clarification
Description Motion For Clarification ~ APPELLEE'S MOTION FOR CLARIFICATION OF ORDER DATED MARCH 23, 2018
On Behalf Of MCMC ADVENTURE, L L C, AS ASSIGNEE
Docket Date 2018-03-23
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ The appeal remains pending
Docket Date 2018-03-22
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ EQUITY FUNDING, LLC'S, NOTICE OF WITHDRAWAL OF NOTICE OF CROSS-APPEAL
On Behalf Of MCMC ADVENTURE, L L C, AS ASSIGNEE
Docket Date 2018-03-21
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of RAJESH JHA
Docket Date 2018-03-21
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of RAJESH JHA
Docket Date 2018-03-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within (5) five days from the date of this order.
Docket Date 2018-03-13
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ See subsequent motion and order issued 3/15/18.
On Behalf Of RAJESH JHA
Docket Date 2018-03-07
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal ~ Equity Funding, LLC,
On Behalf Of MCMC ADVENTURE, L L C, AS ASSIGNEE
Docket Date 2018-03-07
Type Order
Subtype Order on Filing Fee
Description $295 fee ~ Appellee, Equity Funding, LLC, has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat. (2016).
Docket Date 2018-02-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1

Documents

Name Date
ANNUAL REPORT 2007-03-15
Florida Limited Liability 2006-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State