| Entity Name: | EQUITY PLUS FINTECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EQUITY PLUS FINTECH 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: | 19 Oct 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jul 2024 (9 months ago) |
| Document Number: | L21000456047 |
| FEI/EIN Number |
87-3226172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 E SHERIDAN ST, # 208, DANIA BEACH, FL, 33004, US |
| Mail Address: | 509 E SHERIDAN ST, # 208, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMAS STANLEY | Manager | 509 E SHERIDAN ST, DANIA BEACH, FL, 33004 |
| VICIOSO RENE | Agent | 509 E SHERIDAN ST, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-14 | 509 E SHERIDAN ST, # 208, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-14 | 509 E SHERIDAN ST, # 208, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-14 | VICIOSO, RENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-14 | 509 E SHERIDAN ST, # 208, DANIA BEACH, FL 33004 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-07-14 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
