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EQUILOAN, L.C. - Florida Company Profile

Company Details

Entity Name: EQUILOAN, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUILOAN, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 1990 (35 years ago)
Date of dissolution: 27 Aug 1993 (32 years ago)
Last Event: INVOL DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Aug 1993 (32 years ago)
Document Number: Z00302
FEI/EIN Number APPLIED FOR

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

Address: 1001 S BAYSHORE DR, SUITE 2410, MIAMI, FL, 33131
Mail Address: 1001 S BAYSHORE DR, SUITE 2410, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNDARAIN, JOSE LUIS Manager 1001 S BAYSHORE DR #2410, MIAMI, FL
ALBERU G., LEONEL Manager 1001 S BAYSHORE DR #2410, MIAMI, FL
CASTRO, CARLOS ALBERTO Manager 1001 S BAYSHORE DR #2410, MIAMI, FL
CASTRO, CARLOS ALBERTO Agent 1001 S BAYSHORE DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOL DISSOLUTION FOR ANNUAL REPORT 1993-08-27 - -
AMENDMENT 1990-11-27 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State