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EQUIS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: EQUIS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2015 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: L15000016733
FEI/EIN Number 47-2960600
Address: 345 N Oak Ave, Orange City, FL, 32763, US
Mail Address: 345 N Oak Ave, Orange City, FL, 32763, US
ZIP code: 32763
City: Orange City
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTINI & COMPANY, PA Agent 2 SOUTH UNIVERSITY DR, PLANTATION, FL, 33324
ZORRI DIANE M President 345 N OAK AVE, ORANGE CITY, FL, 32763
Zorri Vittorio K Chief Executive Officer 345 N Oak Ave, Orange City, FL, 32763

Unique Entity ID

CAGE Code:
7Y5W4
UEI Expiration Date:
2018-09-19

Business Information

Activation Date:
2017-09-19
Initial Registration Date:
2017-07-12

Commercial and government entity program

CAGE number:
7Y5W4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-09-21
CAGE Expiration:
2022-09-20

Contact Information

POC:
VICK KARINE

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 104 Silver Fern Court, Port Orange, FL 32128 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 104 Silver Fern Court, Port Orange, FL 32128 -
LC AMENDMENT 2020-10-26 - -
REGISTERED AGENT NAME CHANGED 2018-05-03 SANTINI & COMPANY, PA -
REINSTATEMENT 2018-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-05-07
LC Amendment 2020-10-26
ANNUAL REPORT 2020-07-19
AMENDED ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2019-01-06
REINSTATEMENT 2018-05-03
REINSTATEMENT 2016-11-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State