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EQUISAFE INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

EQUISAFE INTERNATIONAL, 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: 07 Dec 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000281962
FEI/EIN Number NOT APPLICABLE

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

Address: 3280 Fairlane Farms Rd, Wellington, FL, 33414, US
Mail Address: 3280 Fairlane Farms Rd, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS JAMES C Manager 3280 Fairlane Farms Rd, Wellington, FL, 33414
HALLANDER TOMMY Agent 3280 Fairlane Farms Rd, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2019-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 3280 Fairlane Farms Rd, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-04-26 3280 Fairlane Farms Rd, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 3280 Fairlane Farms Rd, Wellington, FL 33414 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000255616 ACTIVE 1000000884823 PALM BEACH 2021-04-12 2041-05-26 $ 23,877.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
CORLCDSMEM 2019-08-07
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State