| Entity Name: | HONEST EQUITY BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HONEST EQUITY BUILDERS 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: | 10 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2024 (a year ago) |
| Document Number: | L15000025333 |
| FEI/EIN Number |
47-3125391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 498 SHERWOOD OAKS, ORANGE PARK, FL, 32073 |
| Mail Address: | 498 SHERWOOD OAKS, ORANGE PARK, FL, 32073 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DUANE C | Operating Manager | 498 SHERWOOD OAKS, ORANGE PARK, FL, 32073 |
| VALENTIN OSCAR | VOMG | 498 SHERWOOD OAKS, ORANGE PARK, FL, 32073 |
| DAVIS DUANE C | Agent | 498 SHERWOOD OAKS, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 498 SHERWOOD OAKS, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | DAVIS, DUANE C. | - |
| REINSTATEMENT | 2019-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000132359 | TERMINATED | 1000000918480 | CLAY | 2022-03-14 | 2032-03-15 | $ 792.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-07 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-01-12 |
| REINSTATEMENT | 2019-10-06 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-07 |
| REINSTATEMENT | 2016-12-11 |
| Florida Limited Liability | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7504557807 | 2020-06-03 | 0491 | PPP | 498 Sherwood Oaks Dr, ORANGE PARK, FL, 32073-1943 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
