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FINEQUITIES, LLC - Florida Company Profile

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Company Details

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

FINEQUITIES, 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: 17 Oct 2018 (7 years ago)
Document Number: L18000244153
FEI/EIN Number 832355003

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405, US
Mail Address: 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ DE ANDRADE SANTIAGO Managing Member 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405
ELORZ CELSO Manager 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405
JIMENEZ DE ANDRADE SANTIAGO Agent 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-03 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2022-06-03 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2021-04-21 JIMENEZ DE ANDRADE, SANTIAGO -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-17

Trademarks

Serial Number:
90500978
Mark:
FINEQUITIES
Status:
Abandoned because the applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2021-02-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINEQUITIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile applications for tracking price and share information regarding publicly traded stocks
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing a website for tracking price and share information regarding publicly traded stocks
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
90385936
Mark:
FINEQUITIES
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-12-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINEQUITIES
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile application for tracking price and share information regarding publicly traded stocks
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring stock market information, in particular, price and share information regarding publicly traded stocks
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring technology that enables users to track price and share information regarding publicly traded stocks
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
90385900
Mark:
ALEGRA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2020-12-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ALEGRA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Downloadable mobile application for analysis and reporting of price and share information regarding publicly traded stocks
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring stock market information, in particular, analysis and reporting of price and share information
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Providing a website featuring technology that enables users to analyze price and share information regarding publicly traded stocks
International Classes:
042 - Primary Class
Class Status:
ACTIVE

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Companies related by officers

JIMENEZ DE ANDRADE SANTIAGO

TAILOR TRADE CAPITAL LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
BESPOKE TRADE LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
FINEQUITIES CRYPTO LLC - Active
Florida Limited Liability Co. (2023 )
FINEQUITIES CRYPTO LLC - Active
Florida Limited Liability Co. (2023 )
TAILOR TRADE CORP - Inactive
Domestic Profit (2017 - 2018)

ELORZ CELSO

FINEQUITIES CRYPTO LLC - Active
Florida Limited Liability Co. (2023 )
FINEQUITIES, INC. - Active
Domestic Profit (2018 )

Companies related by address

No other companies in our directory share the same address as FINEQUITIES, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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