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ABC EQUITY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-27 - -
LC AMENDMENT 2018-08-16 - -

Documents

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