Search icon

SCHWA EQUITY LLC

Company Details

Entity Name: SCHWA EQUITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Sep 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Nov 2023 (a year ago)
Document Number: L23000425225
FEI/EIN Number 93-3224157
Address: 701 RIDGEWOOD AVE, A, HOLLY HILL, FL 32117
Mail Address: 701 RIDGEWOOD AVE, A, HOLLY HILL, FL 32117 UN
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
DIONYSOPOULOS, STEFANOS Agent 701 RIDGEWOOD AVE, A, HOLLY HILL, FL 32117

Manager

Name Role Address
MOON, DANIEL S Manager 2071 LPGA BLVD, 400, DAYTONA BEACH, FL 32117

Chairman

Name Role
SCHWA EQUITY LLC Chairman

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113277 EL SABOR LATINO ACTIVE 2023-09-14 2028-12-31 No data 2071 LPGA BLVD, 400, DAYTONA BEACH, FL, 32117

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-03 No data No data
LC AMENDMENT 2023-10-18 No data No data

Debts

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

Documents

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: 09 Feb 2025

Sources: Florida Department of State