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EQUIMONDO LLC - Florida Company Profile

Company Details

Entity Name: EQUIMONDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUIMONDO 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: 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: 09 Oct 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L15000172144
FEI/EIN Number 38-3982655

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

Address: 1652 Harvard St, Clearwater, FL, 33755, US
Mail Address: 1652 HARVARD ST., CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAROTTO MARTINO Authorized Member 1652 Harvard St, Clearwater, FL, 33755
TWIN INVEST LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-17 1652 Harvard St, Clearwater, FL 33755 -
REGISTERED AGENT NAME CHANGED 2016-04-17 Twin Invest LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-17 140 Island Way, Suite 287, Clearwater, FL 33767 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-17
Florida Limited Liability 2015-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State