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EQUITY INVESTMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY INVESTMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY INVESTMENT SERVICES, 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: 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: 30 Jan 2009 (16 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L09000010207
FEI/EIN Number 264179764

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

Mail Address: 7575 Dr. Phillips Blvd, ORLANDO, FL, 32819, US
Address: 7575 Dr. Phillips Blvd, SUITE 390, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAVINO CHRISTOPHER Manager 7575 DR. PHILLIPS BLVD. SUITE 390, ORLANDO, FL, 32819
SAVINO CHRISTOPHER Agent 7575 Dr. Phillips Blvd, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-02-01 - -
LC AMENDMENT 2015-08-24 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-27 7575 Dr. Phillips Blvd, Suite 390, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-27 7575 Dr. Phillips Blvd, SUITE 390, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2015-01-27 7575 Dr. Phillips Blvd, SUITE 390, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2011-10-05 SAVINO, CHRISTOPHER -
LC AMENDMENT 2010-01-11 - -
LC AMENDMENT 2009-12-11 - -
LC AMENDMENT 2009-11-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-03
CORLCDSMEM 2021-02-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1380698407 2021-02-01 0491 PPS 7575 Dr Phillips Blvd Ste 390, Orlando, FL, 32819-7260
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102500
Loan Approval Amount (current) 86440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-7260
Project Congressional District FL-11
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87023.47
Forgiveness Paid Date 2021-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State