| Entity Name: | EQUINE PARTNERS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUINE PARTNERS INTERNATIONAL 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: | 16 Feb 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 21 Feb 2018 (7 years ago) |
| Document Number: | L18000041587 |
| FEI/EIN Number |
36-4896544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22588 MERIDIANA DRIVE, BOCA RATON, FL, 33433, US |
| Mail Address: | 22588 MERIDIANA DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUINE PARTNERS INTERNATIONAL LLC, NEW YORK | 5579959 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERREIRA CARA | Auth | 22588 MERIDIANA DRIVE, BOCA RATON, FL, 33433 |
| GALLUCCI SILVIA | Manager | 15 CRANLEIGH CT, TORONTO, ON, M9A-32 |
| GALLUCCI STEPHANIE | Manager | 15 CRANLEIGH CT, TORONTO, ON, M9A-32 |
| KATZ MARTIN VESQ. | Agent | 625 N. FLAGLER DR., STE. 605, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 22588 MERIDIANA DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 22588 MERIDIANA DRIVE, BOCA RATON, FL 33433 | - |
| LC NAME CHANGE | 2018-02-21 | EQUINE PARTNERS INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-06 |
| LC Name Change | 2018-02-21 |
| Florida Limited Liability | 2018-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
