| Entity Name: | E&Q FLOORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
E&Q FLOORS, 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: | 21 Nov 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2022 (2 years ago) |
| Document Number: | L13000163457 |
| FEI/EIN Number |
38-3930304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 5200 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVA FLOORS 401(K) PLAN | 2023 | 383930304 | 2024-07-22 | E&Q FLOORS, LLC | 27 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JATO BORJA | Managing Member | 9960 NW 89th Court, Medley, FL, 33178 |
| EPGD ATTORNEYS AT LAW, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000029451 | RIVA SPAIN | ACTIVE | 2022-03-07 | 2027-12-31 | - | 9960 NW 89TH COURT, MEDLEY, FL, 33178 |
| G19000131059 | RIVAFLOORS | EXPIRED | 2019-12-11 | 2024-12-31 | - | 3580 NW 54TH ST, BAY 5225, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 5200 Blue Lagoon Drive, SUITE 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 5200 Blue Lagoon Drive, SUITE 400, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | EPGD Attorneys at Law, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 777 SW 37th Avenue, Suite 510, Miami, FL 33135 | - |
| LC AMENDMENT | 2022-12-16 | - | - |
| LC STMNT OF RA/RO CHG | 2019-07-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000026706 | TERMINATED | 1000000976236 | DADE | 2024-01-04 | 2044-01-10 | $ 113,546.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J20000426532 | TERMINATED | 1000000870675 | DADE | 2020-12-21 | 2040-12-30 | $ 1,474.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000778405 | TERMINATED | 1000000849290 | DADE | 2019-11-19 | 2039-11-27 | $ 11,650.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000441699 | TERMINATED | 1000000830184 | DADE | 2019-06-20 | 2039-06-26 | $ 4,120.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000714014 | TERMINATED | 1000000800701 | DADE | 2018-10-18 | 2038-10-24 | $ 4,813.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-16 |
| CORLCRACHG | 2019-07-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2941307209 | 2020-04-16 | 0455 | PPP | 3580 NW 54TH ST BAY 5225, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
