EQPO INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | EQPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQPO INVESTMENTS 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: |
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: | 12 Mar 2021 (4 years ago) |
| Document Number: | L21000118821 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18117 Biscayne Blvd, 97, Aventura, FL, 33160, US |
| Address: | 1065 NE 125TH STREET, NORTH MIAMI, FL, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASABEYA LLC | Auth | - |
| Farchi-Segal Jonathan | Manager | 18117 Biscayne Blvd, Aventura, FL, 33160 |
| FARCHI-SEGAL JONATHAN | Agent | 1065 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 1065 NE 125TH STREET, NORTH MIAMI, FL, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 1065 NE 125TH STREET, NORTH MIAMI, FL, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-11 |
| Florida Limited Liability | 2021-03-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State