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EQUITY DK 2013, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY DK 2013, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY DK 2013, 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: 27 Feb 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Mar 2016 (9 years ago)
Document Number: L15000037113
FEI/EIN Number 47-3293366

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

Address: 530 N PATTERSON UNIT 623, WISTON SALEM, NC, 27101, US
Mail Address: 530 N PATTERSON UNIT 623, WISTON SALEM, NC, 27101, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEY CASTILLO DANIEL Authorized Member PANAMA PACIFICO PH RIVER VALLEY, PANAMA CITY, PANAMA, PA, 1003
PLANAS VERONICA Authorized Member PANAMA PACIFICO PH RIVER VALLEY, PANAMA CITY, PANAMA, PA, 1003
KEY CASTILLO DANIEL Agent 1300 S MIAMI AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 1300 S MIAMI AVENUE, 2411, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-02 530 N PATTERSON UNIT 623, WISTON SALEM, NC 27101 -
CHANGE OF MAILING ADDRESS 2023-08-02 530 N PATTERSON UNIT 623, WISTON SALEM, NC 27101 -
LC NAME CHANGE 2016-03-30 EQUITY DK 2013, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-16
AMENDED ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State