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EQUITY MONEY MORTGAGE, L.L.C. - Florida Company Profile

Company Details

Entity Name: EQUITY MONEY MORTGAGE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUITY MONEY MORTGAGE, L.L.C. 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: 04 Aug 1998 (27 years ago)
Date of dissolution: 08 Jul 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jul 2004 (21 years ago)
Document Number: L98000001352
FEI/EIN Number 650854523

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1290 WESTON ROAD, 201, WESTON, FL, 33326-1909
Mail Address: 1290 WESTON ROAD, 201, WESTON, FL, 33326-1909, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTIN CARLOS Managing Member 1290 WESTON ROAD, SUITE 201, WESTON, FL, 33326
CASTRODAD BRENDA Managing Member 1290 WESTON ROAD, SUITE 201, WESTON, FL, 33326
VALENTIN CARLOS E Agent 1290 WESTON ROAD, WESTON, FL, 333261909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-07-08 - -
AMENDMENT 2003-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-15 1290 WESTON ROAD, 201, WESTON, FL 33326-1909 -
CHANGE OF MAILING ADDRESS 2003-05-15 1290 WESTON ROAD, 201, WESTON, FL 33326-1909 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-15 1290 WESTON ROAD, 201, WESTON, FL 33326-1909 -

Documents

Name Date
Voluntary Dissolution 2004-07-08
Amendment 2003-06-09
ANNUAL REPORT 2003-05-15
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-02-27
ANNUAL REPORT 2000-04-27
Florida Limited Liabilites 1998-08-04

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CASTRODAD BRENDA

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VALENTIN CARLOS E

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Florida Limited Liability Co. (2002 )
TOWN CENTER TITLE COMPANY - Inactive
Domestic Profit (2002 - 2010)
TOWN CENTER LENDING COMPANY - Inactive
Domestic Profit (2002 - 2009)
SWEET HOME ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2002 - 2004)
VALENTIN'S PROFESSIONAL SERVICES, INC. - Inactive
Domestic Profit (2003 - 2009)
VALENTIN'S PROFESSIONAL SERVICES, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as EQUITY MONEY MORTGAGE, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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