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EQUIS, LLC - Florida Company Profile

Company Details

Entity Name: EQUIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUIS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Oct 2020 (4 years ago)
Document Number: L14000160940
FEI/EIN Number 47-2090470

Federal Employer Identification (FEI) Number assigned by the IRS.

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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6458297707 2020-05-01 0455 PPP 11101 S CROWN WAY STE 8, WELLINGTON, FL, 33414-8792
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12875
Loan Approval Amount (current) 12875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WELLINGTON, PALM BEACH, FL, 33414-8792
Project Congressional District FL-22
Number of Employees 1
NAICS code 451110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12985.41
Forgiveness Paid Date 2021-03-11
4861318708 2021-04-01 0455 PPS 11101 S Crown Way Ste 8, Wellington, FL, 33414-8792
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32355
Loan Approval Amount (current) 32355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8792
Project Congressional District FL-22
Number of Employees 2
NAICS code 454390
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32675.89
Forgiveness Paid Date 2022-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State