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EQUIWIN, LLC. - Florida Company Profile

Company Details

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

EQUIWIN, 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: 11 Mar 2008 (17 years ago)
Date of dissolution: 24 Apr 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2013 (12 years ago)
Document Number: L08000025454
FEI/EIN Number 262292715

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

Address: 5565 NW 74TH AVENUE, MIAMI, FL, 33166
Mail Address: 9737 NW 41ST STREET, SUITE # 556, DORAL, FL, 33178
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO MARCELINE President 11715 SW 18TH STREET. APT. # 205, MIAMI, FL, 33175
ESCALONA LUIS A Manager 18942 N.W. 57TH AVE., APT. #205, HIALEAH, FL, 33015
NAVARRO MARCELINE Agent 11715 SW 18TH STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2013-04-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS P13000037259. CONVERSION NUMBER 100000131091
LC AMENDMENT 2012-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 5565 NW 74TH AVENUE, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2012-04-26 NAVARRO, MARCELINE -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 11715 SW 18TH STREET, APT. # 205, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2009-06-16 5565 NW 74TH AVENUE, MIAMI, FL 33166 -

Documents

Name Date
LC Amendment 2012-10-29
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-17
ANNUAL REPORT 2009-06-16
Florida Limited Liability 2008-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State