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EQUITI US LLC

Company Details

Entity Name: EQUITI US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Oct 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Aug 2021 (3 years ago)
Document Number: L14000157294
FEI/EIN Number 37-1767357
Address: 11300 US Highway 1, North Palm Beach, FL, 33408, US
Mail Address: 11300 US Highway 1, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITI US LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 371767357 2024-07-23 EQUITI US LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523210
Sponsor’s telephone number 5618981225
Plan sponsor’s address 11300 US HIGHWAY 1, STE 200, NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
EQUITI US LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 371767357 2023-07-13 EQUITI US LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523210
Sponsor’s telephone number 5618981225
Plan sponsor’s address 11300 US HIGHWAY 1, STE 200, NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
EQUITI US LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 371767357 2022-10-14 EQUITI US LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5618981225
Plan sponsor’s address 11300 US HIGHWAY 1, STE 200, NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing TARA EVANS
Valid signature Filed with authorized/valid electronic signature
EQUITI US LLC 401K PROFIT SHARING PLAN TRUST 2020 371767357 2022-10-04 EQUITI US LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127894760
Plan sponsor’s address 113000 US1, SUITE 200, NORTH PALM BEACH, FL, 33408

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing GARY DENNISON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing GARY DENNISON
Valid signature Filed with authorized/valid electronic signature
EQUITI US LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 371767357 2020-05-07 EQUITI US LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 5618981220
Plan sponsor’s address 11300 US HIGHWAY 1 STE 200, NORTH PALM BEACH, FL, 334083217

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing EMILY PHILLIPS
Valid signature Filed with authorized/valid electronic signature
EQUITI US LLC 401 K PROFIT SHARING PLAN TRUST 2018 371767357 2019-05-17 EQUITI US LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541519
Sponsor’s telephone number 3127894760
Plan sponsor’s address 11300 US HIGHWAY 1 STE 200, NORTH PALM BEACH, FL, 334083217

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
INCORP SERVICES, INC. Agent

Authorized Member

Name Role Address
EQUITI GROUP LIMITED Authorized Member 2ND FLOOR, GASPE HOUSE, 66-72, ESPLANDE, ST. HELIER

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000076124 DIVISA US EXPIRED 2018-07-12 2023-12-31 No data 11300 US HIGHWAY 1, #200, NORTH PALM BEACH, FL, 33408
G17000035273 EGM FUTURES EXPIRED 2017-04-03 2022-12-31 No data 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477
G17000005899 DIVISA CAPITAL EXPIRED 2017-01-17 2022-12-31 No data 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477
G17000005895 EQUITI EXPIRED 2017-01-17 2022-12-31 No data 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
LC AMENDMENT 2021-08-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-29 11300 US Highway 1, Ste 200, North Palm Beach, FL 33408 No data
CHANGE OF MAILING ADDRESS 2020-04-29 11300 US Highway 1, Ste 200, North Palm Beach, FL 33408 No data
LC NAME CHANGE 2018-05-25 EQUITI US LLC No data
REINSTATEMENT 2017-10-11 No data No data
REGISTERED AGENT NAME CHANGED 2017-10-11 INCORP SERVICES, INC. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-15
LC Amendment 2021-08-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
LC Name Change 2018-05-25
ANNUAL REPORT 2018-03-27
REINSTATEMENT 2017-10-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State