| Entity Name: | BIG APPLE EQUITIES, 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: | 02 Nov 2009 (15 years ago) |
| Branch of: | BIG APPLE EQUITIES, LLC, NEW YORK (Company Number 3555492) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M09000004328 |
| FEI/EIN Number |
260773590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 DOYLE RD. STE. 303-330, DELTONA, FL, 32725 |
| Mail Address: | PO BOX 5163, DELTONA, FL, 32728 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JABLON MARC | Managing Member | PO BOX 5163, DELTONA, FL, 32728 |
| MAGUIRE MATTHEW | Managing Member | PO BOX 5163, DELTONA, FL, 32728 |
| ACEVEDO MARIELS D | Agent | 915 DOYLE RD. STE. 303-330, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-03 | ACEVEDO, MARIELS D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-03 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-04 | 915 DOYLE RD. STE. 303-330, DELTONA, FL 32725 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000036138 | TERMINATED | 1000000418411 | VOLUSIA | 2012-12-05 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2012-10-03 |
| ANNUAL REPORT | 2012-09-04 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-04-19 |
| Foreign Limited | 2009-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
