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1411 EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: 1411 EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1411 EQUITIES, 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: 17 Dec 2015 (9 years ago)
Document Number: L15000208272
FEI/EIN Number 81-1156869

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

Address: 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, US
Mail Address: 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVIAN MOISE Manager 377 PARK AVENUE SOUTH, NEW YORK, NY, 10016
Lavian Moise Agent 4391 COLLINS AVENUE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-09 Lavian, Moise -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 4391 COLLINS AVENUE, 3-0320, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2016-03-08 377 PARK AVENUE SOUTH, 3RD FLOOR, NEW YORK, NY 10016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000058115 TERMINATED 1000000771826 DADE 2018-02-05 2038-02-07 $ 1,593.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State