| Entity Name: | HORIZON EQUITIES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON EQUITIES 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. |
| 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: | 19 Jun 2007 (18 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: | L07000064677 |
| FEI/EIN Number |
142004735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| Mail Address: | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTTERMAN MARK J | Managing Member | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| LOTTERMAN ADAM J | Manager | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| TING ARNOLD | Manager | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| WEISMAN STEVE | Manager | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| LOTTERMAN MARK J | Agent | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3640 YACHT CLUB DRIVE, SUITE 402, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
