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EQUIOM TRUST (SOUTH DAKOTA), LLC - Florida Company Profile

Company Details

Entity Name: EQUIOM TRUST (SOUTH DAKOTA), 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: 09 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000006417
FEI/EIN Number 27-0684251

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

Address: 701 BRICKELL AVENUE, SUITE 1480, MIAMI, FL, 33131
Mail Address: 701 BRICKELL AVENUE, SUITE 1480, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: SOUTH DAKOTA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MOSS NICK Auth 701 BRICKELL AVENUE, SUITE 1480, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC NAME CHANGE 2019-10-16 EQUIOM TRUST (SOUTH DAKOTA), LLC -
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
LC Name Change 2019-10-16
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-09-17
Foreign Limited 2014-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State