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O'NEIL EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: O'NEIL EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'NEIL 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: 21 Feb 2017 (8 years ago)
Document Number: L17000040874
FEI/EIN Number NOT APPLICABLE

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

Address: 4701 N Nebraska Ave, TAMPA, FL, 33603, US
Mail Address: 4701 N Nebraska Ave, TAMPA, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'NEIL AIMEE A Manager 4701 N Nebraska Ave, TAMPA, FL, 33603
O'NEIL SHANE D Manager 4701 N Nebraska Ave, TAMPA, FL, 33603
O'NEIL AIMEE Agent 4701 N Nebraska Ave, TAMPA, FL, 33603

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 4701 N Nebraska Ave, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2024-01-22 4701 N Nebraska Ave, TAMPA, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 4701 N Nebraska Ave, TAMPA, FL 33603 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
Florida Limited Liability 2017-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State