| Entity Name: | TOTAL EQUITY ONE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | M00000002655 |
| FEI/EIN Number |
364022361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| BUILDER J. LINDSAY J | Agent | 369 N. NEW YORK AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL 60803 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 11936 S. RIDGEWAY, SUITE 1B, ALSIP, IL 60803 | - |
| 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 Apr 2025
Sources: Florida Department of State
