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AEQUO LLC - Florida Company Profile

Company Details

Entity Name: AEQUO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEQUO 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: 22 Jun 2017 (8 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: L17000136053
FEI/EIN Number 82-1994004

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

Address: 3105 CREEKGROVE CT, BRANDON, FL, 33511, US
Mail Address: 3105 CREEKGROVE CT, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTIEL PEDRO Manager 3105 CREEKGROVE CT, BRANDON, FL, 33511
Montiel Pedro Agent 3105 CREEKGROVE CT, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -
REGISTERED AGENT NAME CHANGED 2020-03-08 Montiel, Pedro -
REGISTERED AGENT ADDRESS CHANGED 2020-03-08 3105 CREEKGROVE CT, BRANDON, FL 33511 -
LC DISSOCIATION MEM 2018-04-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-23
CORLCDSMEM 2018-04-02
ANNUAL REPORT 2018-03-04
Florida Limited Liability 2017-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9179908305 2021-01-30 0455 PPP 3105 Creekgrove Ct, Brandon, FL, 33511-7318
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2031
Loan Approval Amount (current) 2031
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-7318
Project Congressional District FL-16
Number of Employees 1
NAICS code 541320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2060.71
Forgiveness Paid Date 2022-08-11

Date of last update: 02 May 2025

Sources: Florida Department of State