| Entity Name: | 1872 EQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1872 EQUITIES, 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: | 12 Jan 2015 (10 years ago) |
| Document Number: | L15000006258 |
| FEI/EIN Number |
47-2955694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, US |
| Mail Address: | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIAN MOISE | Manager | 377 Park Avenue South, New York, NY, 10016 |
| Lavian Moise | Agent | 4391 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Lavian, Moise | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 4391 COLLINS AVENUE, 3-0320, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY 10016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000604159 | TERMINATED | 1000000760544 | DADE | 2017-10-23 | 2037-10-25 | $ 1,128.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000510414 | TERMINATED | 1000000755252 | DADE | 2017-08-25 | 2037-08-31 | $ 5,302.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
