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EQUITY BUSINESS HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: EQUITY BUSINESS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY BUSINESS HOLDINGS 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: 05 Nov 2018 (7 years ago)
Document Number: L18000259634
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1581 Brickel Ave, Villa Regina Apt 402, Miami, FL, 33129, US
Address: 3511 NW 91st Ave, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCA SANTIAGO Manager 3001 SW 3RD AVENUE, MIAMI, FL, 33129
ORTEGA GHISLAINE Manager 3001 SW 3 AVENUE, MIAMI, FL, 33129
Rojas Gelsy Agent 3511 NW 91st Ave, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 3511 NW 91st Ave, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-29 3511 NW 91st Ave, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Rojas, Gelsy -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 3511 NW 91st Ave, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-11-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State