| Entity Name: | EQUUS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUUS GROUP, 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 Feb 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2017 (7 years ago) |
| Document Number: | L14000030378 |
| FEI/EIN Number |
46-4911218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ QUINTEROS EDUARDO J | Authorized Member | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| GOMEZ QUINTEROS EDUARDO JAVIER | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | GOMEZ QUINTEROS, EDUARDO JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 1111 KANE CONCOURSE, 217, BAY HARBOR ISLANDS, FL 33154 | - |
| LC AMENDMENT | 2017-10-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-07 |
| LC Amendment | 2017-10-27 |
| ANNUAL REPORT | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7508668308 | 2021-01-28 | 0455 | PPS | 1111 Kane Concourse Ste 217, Bay Harbor Islands, FL, 33154-2040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6448687702 | 2020-05-01 | 0455 | PPP | 8877 COLLINS AVE APT 402, SURFSIDE, FL, 33154-3519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
