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EQUITY 305 RE FUND, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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