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EQUIX FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: EQUIX FINANCIAL SERVICES, LLC
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: 12 Dec 2002 (22 years ago)
Date of dissolution: 19 Nov 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Nov 2004 (20 years ago)
Document Number: M02000003325
FEI/EIN Number 391961056

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051, US
Mail Address: 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
FLORIDA COMPLIANCE SPECIALISTS, INC. Agent -
LOVETT RICHARD J Chief Executive Officer 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051
LOVETT RICHARD J President 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051
HAYWORD CHRISTOPHER R Vice President 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051
PONTO STEVEN V Secretary 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051
BOLLERO MARY JO Vice President 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI, 53051
NELL MICHAEL Secretary 400 WOODLAND PRIME STE 100, MENOMONEE FALLS, WI, 53051
NELL MICHAEL Vice President 400 WOODLAND PRIME STE 100, MENOMONEE FALLS, WI, 53051

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI 53051 -
CHANGE OF MAILING ADDRESS 2003-05-05 400 WOODLAND PRIME, SUITE 100, MENOMONEE FALLS, WI 53051 -

Documents

Name Date
Withdrawal 2004-11-19
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-05
Foreign Limited 2002-12-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State