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EQUIEX, LLC - Florida Company Profile

Company Details

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

EQUIEX, 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: 22 Nov 2019 (5 years ago)
Document Number: L19000290000
FEI/EIN Number 84-3932923

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

Address: 11845 SW 216th St, MIAMI, FL, 33170, US
Mail Address: PO BOX 161770, MIAMI, FL, 33116, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549000045LQLO5QHH02 L19000290000 US-FL GENERAL ACTIVE 2019-11-22

Addresses

Legal C/O THE MCLEAN NELSON HOLDING COMPANY, 11845 SW 216TH ST, MIAMI, US-FL, US, 33170
Headquarters PO BOX 161770, MIAMI, US-FL, US, 33116

Registration details

Registration Date 2024-03-25
Last Update 2024-03-25
Status ISSUED
Next Renewal 2025-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000290000

Key Officers & Management

Name Role Address
MCLEAN DUEN FII Manager PO BOX 161770, MIAMI, FL, 33116
THE MCLEAN NELSON HOLDING COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 11845 SW 216th St, MIAMI, FL 33170 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 11845 SW 216th St, MIAMI, FL 33170 -
REGISTERED AGENT NAME CHANGED 2020-06-12 THE MCLEAN NELSON HOLDING COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State