| Entity Name: | EQUIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUIS USA 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: | 02 Sep 2016 (9 years ago) |
| Document Number: | L16000165408 |
| FEI/EIN Number |
822604351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 N FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2050 N FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALVAR BUSINESS SOLUTIONS LLC | Agent | - |
| GAGO MENEGOLLA LORENZO | Manager | 2050 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| RIVERA HERMES R | Auth | 2050 N FEDERAL HWY, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000014083 | COMPOSIT BROWARD | ACTIVE | 2023-01-30 | 2028-12-31 | - | 2050 N FEDERAL HWY, B-1 B-2, POMPANO BEACH, FL, 33062 |
| G18000124977 | COBLAN STORE BROWARD | EXPIRED | 2018-11-26 | 2023-12-31 | - | 1361 S. OCEAN BLVD, APT 303, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 2828 Coral Way, Suite 206, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Galvar Business Solutions LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 2050 N FEDERAL HWY, B-1 B-2, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 2050 N FEDERAL HWY, B-1 B-2, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-04 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| ANNUAL REPORT | 2021-05-17 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
