| Entity Name: | EQUESTRIAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUESTRIAN INVESTMENTS, 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: | 27 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2011 (14 years ago) |
| Document Number: | L08000100765 |
| FEI/EIN Number |
263614918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 SW 60th street, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 18001 SW 60TH STREET, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY DANIELA | Managing Member | 18001 SW 60th Street, SOUTHWEST RANCHES, FL, 33331 |
| ROY DANIELA | Agent | 18001 SW 60TH Street, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 18001 SW 60th street, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 18001 SW 60th street, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 18001 SW 60TH Street, SOUTHWEST RANCHES, FL 33331 | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
