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EQUITY 1 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: EQUITY 1 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY 1 HOLDINGS, 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: 03 Nov 2022 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000478465
FEI/EIN Number NOT APPLICABLE

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

Address: 57 EDGEWOOD FARM ROAD, WAKEFIELD, RI, 02879, US
Mail Address: 57 EDGEWOOD FARM ROAD, WAKEFIELD, RI, 02879, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALBERG SCOT Authorized Member 57 EDGEWOOD FARM ROAD, WAKEFIELD, RI, 02879
INDEGLIA VINCENT A Agent 5200 TAMIAMI TRAIL NORTH, SUITE 101, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-02 - -
REGISTERED AGENT NAME CHANGED 2023-10-02 INDEGLIA, VINCENT A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CONVERSION 2022-11-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000232675

Documents

Name Date
REINSTATEMENT 2023-10-02
Florida Limited Liability 2022-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State