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EQUIS, LLC - Florida Company Profile

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Company Details

Entity Name: EQUIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2020 (5 years ago)
Document Number: L14000160940
FEI/EIN Number 47-2090470
Address: 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US
Mail Address: 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIRSCH CESAR Manager 13421 South Shore Blvd, WELLINGTON, FL, 33414
Hirsch Cesar Agent 13421 South Shore Blvd, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000034540 DIGITAL TACK BOUTIQUE ACTIVE 2020-03-21 2025-12-31 - 11101 S CROWN WAY SUITE 8, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 13421 South Shore Blvd, Suite 103, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2023-02-10 13421 South Shore Blvd, Suite 103, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2023-02-10 Hirsch, Cesar -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 13421 South Shore Blvd, Suite 103, WELLINGTON, FL 33414 -
LC AMENDMENT 2020-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-22
LC Amendment 2020-10-27
ANNUAL REPORT 2020-03-23
AMENDED ANNUAL REPORT 2019-12-17
AMENDED ANNUAL REPORT 2019-11-15
ANNUAL REPORT 2019-01-03
AMENDED ANNUAL REPORT 2018-11-26

USAspending Awards / Financial Assistance

Date:
2021-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-04-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32355.00
Total Face Value Of Loan:
32355.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12875.00
Total Face Value Of Loan:
12875.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,875
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,875
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,985.41
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,875
Jobs Reported:
2
Initial Approval Amount:
$32,355
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,355
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$32,675.89
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $32,353
Utilities: $1

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Related by address

13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US

LENIVISA LLC
Florida Limited Liability Co.
LENIVISA LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
LENIVISA LLC
Florida Limited Liability Co.
LENIVISA LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
CESAR HIRSCH LLC
Florida Limited Liability Co.
CESAR HIRSCH LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
CESAR HIRSCH LLC
Florida Limited Liability Co.
CESAR HIRSCH LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.

13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US

LENIVISA LLC
Florida Limited Liability Co.
LENIVISA LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
LENIVISA LLC
Florida Limited Liability Co.
LENIVISA LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
CESAR HIRSCH LLC
Florida Limited Liability Co.
CESAR HIRSCH LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.
CESAR HIRSCH LLC
Florida Limited Liability Co.
CESAR HIRSCH LLC, which currently Active, has registered address 13421 South Shore Blvd, Suite 103, WELLINGTON, FL, 33414, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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