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FL EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: FL EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FL EQUITIES, 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: 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: 29 Nov 2016 (8 years ago)
Document Number: L16000216790
FEI/EIN Number 81-4614128

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

Address: 1975 HEMPSTEAD TURNPIKE, SUITE 309, EAST MEADOW, NY 11554
Mail Address: 1975 HEMPSTEAD TURNPIKE, SUITE 309, EAST MEADOW, NY 11554
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X9TVEX53F1NG57 L16000216790 US-FL GENERAL ACTIVE 2016-11-29

Addresses

Legal C/O INCORPORATING SERVICES, LTD., 1540 GLENWAY DRIVE, TALLAHASSEE, US-FL, US, 32301
Headquarters 1975 HEMPSTEAD TURNPIKE, SUITE 309, EAST MEADOW, US-NY, US, 11554

Registration details

Registration Date 2017-12-20
Last Update 2023-12-19
Status ISSUED
Next Renewal 2025-01-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000216790

Key Officers & Management

Name Role Address
RODGER, DENIS Manager 1975 HEMPSTEAD TURNPIKE, SUITE 309, EAST MEADOW, NY 11554
INCORPORATING SERVICES, LTD., INC. Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-11-29

Date of last update: 18 Feb 2025

Sources: Florida Department of State