| Entity Name: | EQUITY TRUST CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (3 years ago) |
| Document Number: | L16000061806 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5421 NW 118th Ave, Coral Springs, FL, 33076, US |
| Mail Address: | 5421 NW 118th Ave, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malka Eddy | Agent | 265 S. Federal hwy ste 172, Deerfield beach, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| Philip Frybergh | Member | 1775 Eagle Trace Blvd W, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076094 | FIRST UNITED REALTY | EXPIRED | 2017-07-16 | 2022-12-31 | No data | 265 S. FEDERAL HWY, 172, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 5421 NW 118th Ave, Coral Springs, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 5421 NW 118th Ave, Coral Springs, FL 33076 | No data |
| REINSTATEMENT | 2021-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Malka, Eddy | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 265 S. Federal hwy ste 172, Deerfield beach, FL 33441 | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EQUITY TRUST CAPITAL, LLC, et al. VS HMC ASSETS, LLC, etc. | 4D2020-2507 | 2020-11-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FORECLOSURE, INC. |
| Role | Appellant |
| Status | Active |
| Name | Infinity Living Trust |
| Role | Appellant |
| Status | Active |
| Name | EQUITY TRUST CAPITAL, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Bruce K. Herman |
| Name | Phillip L. Fryebergh |
| Role | Appellant |
| Status | Active |
| Name | HMC ASSETS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tara Lauren Rosenfeld |
| Name | Civic Securitization Trust II |
| Role | Appellee |
| Status | Active |
| Name | Hon. Andrea Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-01-12 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Equity Trust Capital, LLC |
| Docket Date | 2021-01-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2021-01-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 610 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-01-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 12, 2021 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-11-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-11-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Equity Trust Capital, LLC |
| Docket Date | 2020-11-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-13 |
| REINSTATEMENT | 2021-09-28 |
| AMENDED ANNUAL REPORT | 2020-08-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
