| Entity Name: | ASSETS & EQUITY MANAGEMENT FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSETS & EQUITY MANAGEMENT FUND 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: | 24 May 2012 (13 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: | L12000070092 |
| FEI/EIN Number |
46-0704239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2439 DEER CREEK ROAD, WESTON, FL, 33327, US |
| Mail Address: | 2439 deer creek road, weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallo Leandro M | Agent | 2439 DEER CREEK ROAD, WESTON, FL, 33327 |
| LEANDRO GALLO | Manager | 2439 DEER CREEK ROAD, WESTON, FL, 33327 |
| MARIANA MUNIZ GALLO | Manager | 2439 DEER CREEK ROAD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-20 | Gallo, Leandro M | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 2439 DEER CREEK ROAD, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 2439 DEER CREEK ROAD, WESTON, FL 33327 | - |
| LC AMENDMENT | 2012-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-16 | 2439 DEER CREEK ROAD, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-11 |
| LC Amendment | 2012-08-16 |
| Florida Limited Liability | 2012-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
