| Entity Name: | EQUINEM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUINEM USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L15000161156 |
| FEI/EIN Number |
47-5182891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 205 WORTH AVENUE, SUITE 303, PALM BEACH, FL, 33480, US |
| Mail Address: | 205 WORTH AVENUE, SUITE 303, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPPE J BRIAN PA | Agent | 205 WORTH AVE, PALM BEACH, FL, 33480 |
| ZUKIEWICZ KATARZYNA | Manager | 740 MUNEVAR RD, CARDIFF BY THE SEA, CA, 92007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REINSTATEMENT | 2016-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-20 | PHILIPPE J BRIAN PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-05 |
| REINSTATEMENT | 2016-11-20 |
| Florida Limited Liability | 2015-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
