| Entity Name: | EQUIVALENZA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 24 Jun 2014 (11 years ago) |
| Date of dissolution: | 29 Jan 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | M14000004486 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 CORAL WAY, STE 500, CORAL GABLES, FL 33145 |
| Mail Address: | 2828 CORAL WAY, STE 300, CORAL GABLES, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ALFONSO | Agent | 2828 CORAL WAY, STE 500, CORAL GABLES, FL 33145 |
| MARTINEZ, ALFONSO | Manager | 2828 CORAL WAY, STE 500, CORAL GABLES, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-01-29 | - | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-22 | 2828 CORAL WAY, STE 500, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | MARTINEZ, ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 2828 CORAL WAY, STE 500, CORAL GABLES, FL 33145 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-01-29 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-12-05 |
| ANNUAL REPORT | 2016-04-19 |
| REINSTATEMENT | 2015-10-22 |
| Foreign Limited | 2014-06-24 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
