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EQUINOX CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: EQUINOX CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

EQUINOX CAPITAL, 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 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000039034
FEI/EIN Number 83-3722722

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

Address: 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140
Mail Address: 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENALLOUN, ALBERT Agent 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140
BENALLOUN, ALBERT Manager 300, W 41ST STREET STE 218 MIAMI BEACH, FL 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-04-07 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 300 W 41ST STREET, STE 218, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-02-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State