| Entity Name: | TOTAL EQUITY ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Dec 2000 (24 years ago) |
| Branch of: | TOTAL EQUITY ONE, L.L.C., ILLINOIS (Company Number LLC_00033162) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | M00000002655 |
| FEI/EIN Number | 364022361 |
| Address: | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL, 60803, US |
| Mail Address: | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL, 60803, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BUILDER J. LINDSAY J | Agent | 369 N. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| SHERWANI MUSTAFA A.J. | Managing Member | 11936 S. RIDGEWAY #1B, ALSIP, IL, 60803 |
| SHERWANI NABEELA A | Managing Member | 11936 S. RIDGEWAY, #1B, ALSIP, IL, 60803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL 60803 | No data |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL 60803 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-12 |
| LIMITED LIABILITY CORPORATION | 2003-01-28 |
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-09-04 |
| Foreign Limited | 2000-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
