| Entity Name: | US EQUESTRIAN INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US EQUESTRIAN INSURANCE 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: |
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: | 03 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000012459 |
| FEI/EIN Number |
271818908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13125 Southfields rd, wellington, FL, 33414, US |
| Mail Address: | 13860 wellington trace, 38-152, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWERDLIN KEVIN J | Managing Member | 13860 wellington trace, Wellington, FL, 33414 |
| SWERDLIN KEVIN | Agent | 13860 wellington trace, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-26 | 13125 Southfields rd, wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-26 | 13860 wellington trace, 38-152, Wellington, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 13125 Southfields rd, wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | SWERDLIN, KEVIN | - |
| LC AMENDMENT | 2010-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-18 |
| CORLCMMRES | 2011-09-16 |
| ANNUAL REPORT | 2011-01-11 |
| LC Amendment | 2010-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
