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EQUITYONE FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: EQUITYONE FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITYONE FUNDING, 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: 17 Jul 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000171923
FEI/EIN Number 83-1352735

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

Address: 121 S. ORANGE AVE, STE. 1500, ORLANDO, FL, 32801
Mail Address: 121 S. ORANGE AVE, STE. 1500, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIX CHARLES ESQ. Agent 1000 Legion Place, ORLANDO, FL, 32801
STAFFORD JOHN M Manager 121 S. ORANGE AVE, STE 1500, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000094256 EQUITYONE FUNDING EXPIRED 2018-08-23 2023-12-31 - 121 S. ORANGE AVE, STE. 1500, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1000 Legion Place, Suite 1000, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-08-05
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-17

Date of last update: 02 May 2025

Sources: Florida Department of State