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EQUIEXPRESS, L.L.C. - Florida Company Profile

Company Details

Entity Name: EQUIEXPRESS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUIEXPRESS, L.L.C. 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: 19 Sep 2007 (18 years ago)
Date of dissolution: 15 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2010 (15 years ago)
Document Number: L07000095758
FEI/EIN Number 261106520

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

Address: 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332, US
Mail Address: 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELOV TAUIL PETER Managing Member 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332
SCHOLTZ ACEVEDO CARLOS MIGUEL Managing Member 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332
BELOV TAUIL PETER Agent 4820 SW 201 TERRACE, SOUTHWEST RANCHES, FL, 33332

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-15 - -
CANCEL ADM DISS/REV 2009-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2010-03-15
REINSTATEMENT 2009-03-04
Florida Limited Liability 2007-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State