| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
