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FLORIDA EQUITY LOANS, LLC - Florida Company Profile

Company Details

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

FLORIDA EQUITY LOANS, 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: 21 Jan 2020 (5 years ago)
Date of dissolution: 19 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2023 (2 years ago)
Document Number: L20000027062
FEI/EIN Number 84-4531633

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

Address: 24 TRADEWINDS CIRCLE, TEQUESTA, FL, 33469, US
Mail Address: 24 Tradewinds Circle, TEQUESTA, FL, 33469, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER JEFFREY Manager 24 Tradewinds Circle, TEQUESTA, FL, 33469
BERGER JEFFREY Agent 24 Tradewinds Circle, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-19 - -
CHANGE OF MAILING ADDRESS 2021-03-22 24 TRADEWINDS CIRCLE, TEQUESTA, FL 33469 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 24 Tradewinds Circle, TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-24 24 TRADEWINDS CIRCLE, TEQUESTA, FL 33469 -
LC DISSOCIATION MEM 2020-04-16 - -
LC AMENDMENT 2020-02-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-19
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-22
CORLCDSMEM 2020-04-16
LC Amendment 2020-02-03
Florida Limited Liability 2020-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State