Entity Name: | EQUITY 305 RE FUND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EQUITY 305 RE FUND, 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: | 05 Dec 2017 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L17000248795 |
FEI/EIN Number |
82-3603406
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20200 W DIXIE HWY, AVENTURA, FL, 33180, US |
Mail Address: | 20200 W DIXIE HWY, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ SEBASTIAN ASR | Agent | 1317 CHENILLE CIR, WESTON, FL, 33327 |
GOMEZ SEBASTIAN ASR | Manager | 1317 CHENILLE CIR, WESTON, FL, 33327 |
PINTO JORGE T | Auth | 16901 COLLINS AVE, SUNNY ISLAES, FL, 33160 |
Thomas Carlos E | Auth | 1000 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000018767 | EQUITY 305 ROME, LLC | ACTIVE | 2020-02-11 | 2025-12-31 | - | 1317 CHENILLE CIRCLE, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 20200 W DIXIE HWY, SUITE 1009, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2021-01-18 | 20200 W DIXIE HWY, SUITE 1009, AVENTURA, FL 33180 | - |
LC AMENDMENT AND NAME CHANGE | 2018-09-17 | EQUITY 305 RE FUND, LLC | - |
LC AMENDMENT | 2018-04-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-01-18 |
ANNUAL REPORT | 2020-01-06 |
ANNUAL REPORT | 2019-03-05 |
LC Amendment and Name Change | 2018-09-17 |
AMENDED ANNUAL REPORT | 2018-08-15 |
LC Amendment | 2018-04-13 |
ANNUAL REPORT | 2018-03-19 |
Florida Limited Liability | 2017-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State