| Entity Name: | ABC EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABC EQUITY 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: | 22 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | L18000153760 |
| FEI/EIN Number |
83-1002505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELLA CAMERA CHRISTY M | Authorized Member | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MALONEY CHRIS | Manager | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| MALONEY CHRISTOPHER T | Agent | 26520 BARRANQUILLA CIRCLE, PUNTA GORDA, FL, 33983 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000146148 | PORT CHARLOTTE GOLD AND PAWN | ACTIVE | 2024-12-03 | 2029-12-31 | - | 3358 TAMIAMI TRAIL, PORT CHARLOTEE, FL, 33952 |
| G18000101371 | DIAMOND & GOLD EXCHANGE | EXPIRED | 2018-09-13 | 2023-12-31 | - | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| G18000073962 | PORT CHARLOTTE GOLD AND PAWN | EXPIRED | 2018-07-05 | 2023-12-31 | - | 3358 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-27 | - | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-09-27 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-12 |
| LC Amendment | 2018-08-16 |
| Florida Limited Liability | 2018-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
