EQUITI US LLC - Florida Company Profile
Share on:
| Entity Name: | EQUITI US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITI US 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: | 08 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Aug 2021 (4 years ago) |
| Document Number: | L14000157294 |
| FEI/EIN Number |
37-1767357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| EQUITI GROUP LIMITED | Authorized Member | 2ND FLOOR, GASPE HOUSE, 66-72, ESPLANDE, ST. HELIER |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076124 | DIVISA US | EXPIRED | 2018-07-12 | 2023-12-31 | - | 11300 US HIGHWAY 1, #200, NORTH PALM BEACH, FL, 33408 |
| G17000035273 | EGM FUTURES | EXPIRED | 2017-04-03 | 2022-12-31 | - | 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477 |
| G17000005899 | DIVISA CAPITAL | EXPIRED | 2017-01-17 | 2022-12-31 | - | 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477 |
| G17000005895 | EQUITI | EXPIRED | 2017-01-17 | 2022-12-31 | - | 140 INTRACOASTAL POINT DRIVE, SUITE 401, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| LC AMENDMENT | 2021-08-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 11300 US Highway 1, Ste 200, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 11300 US Highway 1, Ste 200, North Palm Beach, FL 33408 | - |
| LC NAME CHANGE | 2018-05-25 | EQUITI US LLC | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-11 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State