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. |
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 |
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 |
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 |
Name | Date |
---|---|
REINSTATEMENT | 2023-10-02 |
Florida Limited Liability | 2022-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State