| Entity Name: | FHI EQUITY GROUP, 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 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | M14000007118 |
| FEI/EIN Number |
464841632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5753 HWY 85 N #2771, CRESTVIEW, FL, 32536 |
| Mail Address: | 5753 HWY 85 N #2771, CRESTVIEW, FL, 32536 |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KALS SUMMEET | Authorized Member | 4988 TRESCOTT CT, DUBLIN, CA, 94568 |
| MORALES PERDO PIII | Authorized Member | PO BOX 575, DURANR, FL, 33530 |
| KALS SUMEET | Agent | 5753 HWY 85 N #2771, CRESTVIEW, FL, 32536 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000100770 | SAFE AND EASY | EXPIRED | 2014-10-03 | 2019-12-31 | - | 5753 HWY 85 NORTH #2771, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2014-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
