| Entity Name: | 12707 EQUESTRIAN TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
12707 EQUESTRIAN TRUST 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: | 20 Jun 2017 (8 years ago) |
| Document Number: | L17000134416 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 |
| Mail Address: | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC | Managing Member | - |
| MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC | Agent | - |
| HYPERION MANAGEMENT AND TRUST, LLC | Managing Member | 200 SOUTH ANDREWS AVE, STE 600 FORT LAUDERDALE, FL 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | MONARCH PROPERTY & INVESTMENT MANAGEMENT, LLC, 200 SOUTH ANDREWS AVE, STE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-06 |
| Florida Limited Liability | 2017-06-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
