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