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EQUITY LENDING SOLUTIONS LLC

Company Details

Entity Name: EQUITY LENDING SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Sep 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2022 (2 years ago)
Document Number: L19000233668
FEI/EIN Number 84-3232292
Address: 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181
Mail Address: 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2017264 12000 BISCAYNE BLVD, SUITE 400, MIAMI, FL, 33181 12000 BISCAYNE BLVD, SUITE 400, MIAMI, FL, 33181 305-381-0153

Filings since 2024-05-07

Form type D/A
File number 021-512388
Filing date 2024-05-07
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Filings since 2024-05-03

Form type D
File number 021-512388
Filing date 2024-05-03
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000GSFSNHXASTY31 L19000233668 US-FL GENERAL ACTIVE 2019-05-16

Addresses

Legal 10800 BISCAYNE BLVD SUITE 650, NORTH MIAMI, US-FL, US, 33181
Headquarters 12000 BISCAYNE BLVD SUITE 400, MIAMI, US-FL, US, 33181

Registration details

Registration Date 2023-05-16
Last Update 2024-05-16
Status LAPSED
Next Renewal 2024-05-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000233668

Agent

Name Role Address
Isaac Benmergui, P.A Agent 10800 Biscayne Blvd, Suite 650, North Miami, FL 33181

Manager

Name Role
ELS MANAGEMENT LLC Manager

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-10-24 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2022-10-24 12000 BISCAYNE BLVD, Suite 400, MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2020-11-16 Isaac Benmergui, P.A No data
REGISTERED AGENT ADDRESS CHANGED 2020-11-16 10800 Biscayne Blvd, Suite 650, North Miami, FL 33181 No data
LC AMENDMENT 2019-11-04 No data No data

Court Cases

Title Case Number Docket Date Status
SVETLANA TESLER, as Trustee, etc., et al., Appellant(s) v. EQUITY LAND TITLE, LLC, et al., Appellee(s). 4D2024-0100 2024-01-11 Closed
Classification NOA Non Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE 23-13431

Parties

Name SVETLANA TESLER
Role Appellant
Status Active
Representations Jeffrey Paul Shapiro
Name El Dolgonos Family Irrevocable Trust
Role Appellant
Status Active
Name El Dolgonos Family Irrevocable Closely Held Business Trust
Role Appellant
Status Active
Name EQUITY LAND TITLE, INC.
Role Appellee
Status Active
Name BCD DANIA OAKS, LLC
Role Appellee
Status Active
Representations Dariel Jonathan Abrahamy
Name EDPMAS LLC
Role Appellee
Status Active
Name E.D VIA VENTURA LLC
Role Appellee
Status Active
Name EQUITY LENDING SOLUTIONS LLC
Role Appellee
Status Active
Representations Casey Ryan Cummings
Name Svetlana Ravisovna Iunisova
Role Appellee
Status Active
Representations Victor David Orihuela
Name Juan Jose Ferreira
Role Appellee
Status Active
Name El Dolgonos
Role Appellee
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-04-04
Type Disposition by Order
Subtype Dismissed
Description ORDERED sua sponte that the above-styled case is dismissed for lack of prosecution. Further, ORDERED that Appellants' January 30, 2024 motion is denied as moot.
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Docket Date 2024-03-08
Type Order
Subtype Order to Show Cause
Description ORDERED that the appellants shall show cause in writing, if any there be, within twenty (20) days from the date of this order, why this appeal should not be dismissed as moot in light of the February 21, 2024 notice of voluntary dismissal of all claims in the trial court. See Paul Jacquin & Sons, Inc. v. City of Port St. Lucie, 69 So. 3d 306, 308 (Fla. 4th DCA 2011) ("An issue is moot when the controversy has been so fully resolved that a judicial determination can have no actual effect."). Failure to respond to this order will result in a sua sponte dismissal of the above-styled case as being moot.
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Docket Date 2024-01-26
Type Response
Subtype Response
Description Response to Appellants' Statement of Court's Subject Matter Jurisdiction
On Behalf Of BCD Dania Oaks, LLC
Docket Date 2024-01-19
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of SVETLANA TESLER
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Docket Date 2024-01-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BCD Dania Oaks, LLC
Docket Date 2024-01-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BCD Dania Oaks, LLC
Docket Date 2024-01-12
Type Order
Subtype Order on Filing Fee
Description Order on Filing Fee
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Docket Date 2024-01-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
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Docket Date 2024-01-11
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal
Docket Date 2024-01-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
Docket Date 2024-01-25
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of SVETLANA TESLER
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Docket Date 2024-01-17
Type Order
Subtype Order Striking Filing
Description ORDERED that Dariel Abrahamy's January 16, 2024 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f).
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Docket Date 2024-01-16
Type Order
Subtype Order to File Response re Jurisdiction
Description ORDERED that, within ten (10) days from the date of this order, Appellants shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellants shall specifically address whether the December 14, 2023 "Order on BCD Dania Oaks, LLC's Verified Motion to Discharge Lis Pendens or, in the Alternative, Require a Bond" is a final or nonfinal appealable order, or whether certiorari is the appropriate procedure for the review of such an order. See Fla. R. App. P. 9.110, 9.130; see also Bankers Lending Servs., Inc. v. Regents Park Invs., LLC, 225 So. 3d 884, 885 (Fla. 3d DCA 2017) ("Although we have also reviewed orders granting or discharging a lis pendens, and orders relating to lis pendens bonds, as appealable non-final orders under Florida Rule of Appellate Procedure 9.130(a)(3)(B), we have more recently agreed with the other Florida district courts of appeal 'that certiorari is the appropriate procedure for the review of such an order.'") (quoting 100 Lincoln Rd SB, LLC v. Daxan 26 (FL), LLC, 180 So. 3d 134, 136 (Fla. 3d DCA 2015)). Further, Appellees may file a response within ten (10) days of service of that statement.
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Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-04
LC Amendment 2022-11-10
AMENDED ANNUAL REPORT 2022-10-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-01
AMENDED ANNUAL REPORT 2020-11-16
ANNUAL REPORT 2020-03-02
LC Amendment 2019-11-04
Florida Limited Liability 2019-09-16

Date of last update: 16 Jan 2025

Sources: Florida Department of State