| Entity Name: | EQUIINSURANCE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIINSURANCE, 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: |
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: | 16 Jan 2007 (18 years ago) |
| Document Number: | L07000005563 |
| FEI/EIN Number |
208248518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANK | Managing Member | 3963 SW 189 AVE, MIRAMAR, FL, 33029 |
| FERNANDEZ FRANK | Agent | 14062 NW 82nd Ave, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000018886 | EQUIWORLD GROUP | EXPIRED | 2010-02-26 | 2015-12-31 | - | 6839 MAIN STREET, MIAMI LAKES, FL, 33014 |
| G09000169811 | EQUIWORLD GROUP | EXPIRED | 2009-10-28 | 2014-12-31 | - | 6839 MAIN STREET, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 14062 NW 82nd Ave, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5127407704 | 2020-05-01 | 0455 | PPP | 14062 NW 82ND AVE, MIAMI LAKES, FL, 33016-1547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
