| Entity Name: | ONYX EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONYX EQUITIES, 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: | 04 Feb 2011 (14 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: | L11000015251 |
| FEI/EIN Number |
35-2616877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Purdy Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 151 Crandon Blvd, Apt 523, Key Biscayne, FL, 33149, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Brando Juan | Manager | 151 Crandon Blvd, Key Biscayne, FL, 33149 |
| Tosca Capital Holdings Ltd. | Auth | 1900 Purdy Ave, Miami Beach, FL, 33139 |
| BRANDO JUAN | Agent | 151 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 1900 Purdy Ave, 2312, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-13 | 1900 Purdy Ave, 2312, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 151 Crandon Blvd, Apt 523, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-24 | BRANDO, JUAN | - |
| REINSTATEMENT | 2015-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-05-02 |
| AMENDED ANNUAL REPORT | 2016-08-09 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-02-24 |
| Florida Limited Liability | 2011-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
