| Entity Name: | FIRST EQUITY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST EQUITY INVESTMENTS 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: | 11 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2016 (9 years ago) |
| Document Number: | L16000050671 |
| FEI/EIN Number |
81-1947554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SOUTH POINTE DR., 506, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 400 SOUTH POINTE DR., 506, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAXYMYCH PETER | Manager | 400 SOUTH POINTE DR., SUITE 506, MIAMI BEACH, FL, 33139 |
| FISHMAN GREGORY RESQ | Agent | 2750 NE 185 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | FISHMAN, GREGORY R, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 2750 NE 185 STREET, A, SUITE 204, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-19 |
| LC Amendment | 2016-03-25 |
| Florida Limited Liability | 2016-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
