Search icon

EQUINE LUXURY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: EQUINE LUXURY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EQUINE LUXURY PROPERTIES, 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: 05 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000280407
FEI/EIN Number 83-2722961

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

Address: 81888 Overseas Highway, Islamorada, FL 33036
Mail Address: 13329 Polo Club Drive #A204, Wellington, FL 33414-7273
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sheen-Ewald, Sarah Agent 13329 Polo Club Drive #A204, B204, Wellington, FL 33414-7273
GRIMALDI-GROULX, WENDY Authorized Member 542 W. BROWN STREET, BIRMINGHAM, MI 48009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 81888 Overseas Highway, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2021-03-02 81888 Overseas Highway, Islamorada, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 13329 Polo Club Drive #A204, B204, Wellington, FL 33414-7273 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Sheen-Ewald, Sarah -

Documents

Name Date
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5157658804 2021-04-17 0455 PPP 81888 Overseas Hwy, Islamorada, FL, 33036-3662
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 343227
Loan Approval Amount (current) 343227
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islamorada, MONROE, FL, 33036-3662
Project Congressional District FL-28
Number of Employees 18
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 345831.76
Forgiveness Paid Date 2022-01-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State