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LANDMARK EQUITY FUND I, LLC - Florida Company Profile

Company Details

Entity Name: LANDMARK EQUITY FUND I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDMARK EQUITY FUND I, 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: 10 Jul 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000066998
FEI/EIN Number 282959544

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

Mail Address: PO Box 8286, Delray Beach, FL, 33482, US
Address: 1777 Botelho Drive, Walnut Creek, CA, 94596, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
MENAN DANIEL C Manager 3130 Sierra Oaks Drive, SACRAMENTO, CA, 95864

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF AUTHORITY 2017-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 1777 Botelho Drive, Suite 300, Walnut Creek, CA 94596 -
CHANGE OF MAILING ADDRESS 2017-04-10 1777 Botelho Drive, Suite 300, Walnut Creek, CA 94596 -
REINSTATEMENT 2015-11-30 - -
REGISTERED AGENT NAME CHANGED 2015-11-30 Registered Agents Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
CORLCAUTH 2017-06-16
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-09
REINSTATEMENT 2015-11-30
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State