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EQUIFIRST LENDING LLC - Florida Company Profile

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Company Details

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

EQUIFIRST LENDING 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: 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: 15 May 2018 (7 years ago)
Document Number: L18000121012
FEI/EIN Number 83-0597932

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

Address: 9040 LOST MILL DRIVE, LAND O LAKES, FL, 34638
Mail Address: 7842 Land O Lakes Blvd, #105, LAND O LAKES, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Richardson Aaron Manager 9040 LOST MILL DRIVE, LAND O LAKES, FL, 34638
Richardson Aaron Agent 9040 LOST MILL DRIVE, LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 9040 LOST MILL DRIVE, LAND O LAKES, FL 34638 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Richardson, Aaron -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-15

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3248.55
Total Face Value Of Loan:
3248.55
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5800.00
Total Face Value Of Loan:
29200.00
Date:
2020-06-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3248.55
Current Approval Amount:
3248.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3259.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State