| Entity Name: | EQUIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIS GROUP 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: | 28 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | L15000016733 |
| FEI/EIN Number |
47-2960600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 Silver Fern Court, Port Orange, FL, 32128, US |
| Mail Address: | 104 Silver Fern Court, Port Orange, FL, 32128, US |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTINI & COMPANY, PA | Agent | 2 SOUTH UNIVERSITY DR, PLANTATION, FL, 33324 |
| ZORRI DIANE | Authorized Person | 104 Silver Fern Court, Port Orange, FL, 32128 |
| HAMEL ALISON | Member | 104 Silver Fern Court, Port Orange, FL, 32128 |
| 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 | - | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
