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