EQUES INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | EQUES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUES 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: | 09 May 2016 (9 years ago) |
| Document Number: | L16000090105 |
| FEI/EIN Number |
81-2643112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 S Ocean Blvd, Apt 6D, South Palm Beach, FL, 33480, US |
| Mail Address: | 3580 S Ocean Blvd, Apt 6D, South Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVA PAULA A | Manager | 3580 S Ocean Blvd, South Palm Beach, FL, 33480 |
| DUVA JAMIE E | Manager | 3580 S Ocean Blvd, South Palm Beach, FL, 33480 |
| DUVA JAMIE E | Agent | 3580 S Ocean Blvd, South Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 7934 WEST DRIVE, UNIT 1001, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 7934 WEST DRIVE, UNIT 1001, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 7934 WEST DRIVE, UNIT 1001, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-04-12 |
| Florida Limited Liability | 2016-05-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State