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FOUNDATION EQUITY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: FOUNDATION EQUITY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUNDATION EQUITY HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Sep 2016 (9 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: L16000182835
FEI/EIN Number NOT APPLICABLE

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

Address: 11451 NW 36 AVE, MIAMI, FL, 33167, US
Mail Address: 11451 NW 36 AVE, MIAMI, FL, 33167, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSMAN GERALD Manager 11451 NW 36 AVE, MIAMI, FL, 33167
SHVARTSMAN MICHAEL Manager 11451 NW 36 AVE, MIAMI, FL, 33167
SHVARTSMAN GERALD Agent 11451 NW 36 AVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-16
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State