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EQUO LLC - Florida Company Profile

Company Details

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

EQUO 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: 16 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2018 (7 years ago)
Document Number: L16000053558
FEI/EIN Number 81-1877814

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

Address: 15393 OCEAN BREEZE LANE, WELLINGTON, FL, 33414, US
Mail Address: 9835 LAKE WORTH RD, STE 16, Lake Worth, FL, 33467-2370, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JORGE Manager 1701 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
BLUMAN STEVEN Manager 1701 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
FA CORPORATE MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-07 15393 OCEAN BREEZE LANE, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2024-04-07 FA Corporate Management LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-07 1701 Ponce de Leon Blvd, Ste 306, CORAL GABLES, FL 33134 -
LC AMENDMENT 2018-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 15393 OCEAN BREEZE LANE, WELLINGTON, FL 33414 -
LC AMENDMENT 2016-10-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-24
LC Amendment 2018-08-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6063297702 2020-05-01 0455 PPP 560 VILLAGE BLVD STE 325, WEST PALM BCH, FL, 33409-1962
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14850
Loan Approval Amount (current) 14850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address WEST PALM BCH, PALM BEACH, FL, 33409-1962
Project Congressional District FL-20
Number of Employees 3
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14975.72
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State