| Entity Name: | EQUIFIN MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIFIN MANAGEMENT GROUP 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: | 04 Apr 2016 (9 years ago) |
| Document Number: | L16000066950 |
| FEI/EIN Number |
81-2127968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 785 Minerva Lane, Lake Mary, FL, 32746, US |
| Mail Address: | 785 Minerva Lane, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Proodian Richard M | Manager | 785 Minerva Lane, Lake Mary, FL, 32746 |
| A Proodian Richard M | Authorized Manager | 785 Minerva Lane, Lake Mary, FL, 32746 |
| PROODIAN RICHARD M | Agent | 785 Minerva Lane, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 785 Minerva Lane, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 785 Minerva Lane, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 785 Minerva Lane, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-11 |
| Florida Limited Liability | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
