| Entity Name: | SCHWA EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCHWA EQUITY 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 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L23000425225 |
| FEI/EIN Number |
933224157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 RIDGEWOOD AVE, A, HOLLY HILL, FL, 32117, US |
| Mail Address: | 701 RIDGEWOOD AVE, A, HOLLY HILL, FL, 32117, UN |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIONYSOPOULOS STEFANOS | Agent | 701 RIDGEWOOD AVE, HOLLY HILL, FL, 32117 |
| MOON DANIEL S | Manager | 2071 LPGA BLVD, 400, DAYTONA BEACH, FL, 32117 |
| SCHWA EQUITY LLC | Chairman | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000113277 | EL SABOR LATINO | ACTIVE | 2023-09-14 | 2028-12-31 | - | 2071 LPGA BLVD, 400, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-03 | - | - |
| LC AMENDMENT | 2023-10-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000003496 | ACTIVE | 1000001023260 | VOLUSIA | 2024-12-20 | 2035-01-02 | $ 1,415.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-10 |
| LC Amendment | 2023-11-03 |
| LC Amendment | 2023-10-18 |
| Florida Limited Liability | 2023-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
