Ohio Equities, LLC

Florida
Registered In
08/17/1998
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction

Company Summary

Ohio Equities, LLC at 6964 Aloma Ave, Winter Park, FL 32792 lists Capital Square, Ltd. and Gns Equities, Inc. of Columbus, OH as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Ohio
Company Type
Foreign Limited Liability Co.
Status
Inactive
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C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Capital Square, Ltd. Managing Member
155 E BROAD, COLUMBUS, OH 43215
Gns Equities, Inc. Managing Member
395 E BROAD, COLUMBUS, OH 43215
6964 ALOMA AVE, WINTER PARK, FL 32792 View Map

Financial Information for Ohio Equities, LLC

Form 5500

OHIO EQUITIES, LLC

605 S Front ST Suite 200, Columbus, Oh 43215 (614) 629-5253 EIN:31-1602109 Plan Admin:Tizzie Nuss
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameOHIO EQUITIES EMPLOYEE BENEFITS PLAN Plan #510 Participants BOY/EOY115 / 0 Assets BOY/EOY$0 / $0 2023 OHIO EQUITIES EMPLOYEE BENEFITS PLAN - Plan #510 115 / 0 $0 / $0
2022 Plan NameOHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY173 / 139 Assets BOY/EOY$6,460,532 / $4,015,366 2022 OHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN - Plan #001 173 / 139 $6,460,532 / $4,015,366
2022 Plan NameOHIO EQUITIES MEDICAL PREMIUM PLAN Plan #510 Participants BOY/EOY115 / 0 Assets BOY/EOY$0 / $0 2022 OHIO EQUITIES MEDICAL PREMIUM PLAN - Plan #510 115 / 0 $0 / $0
2021 Plan NameOHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY143 / 171 Assets BOY/EOY$6,156,858 / $6,460,532 2021 OHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN - Plan #001 143 / 171 $6,156,858 / $6,460,532
2021 Plan NameOHIO EQUITIES MEDICAL PREMIUM PLAN Plan #510 Participants BOY/EOY131 / 0 Assets BOY/EOY$0 / $0 2021 OHIO EQUITIES MEDICAL PREMIUM PLAN - Plan #510 131 / 0 $0 / $0
2020 Plan NameOHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY160 / 136 Assets BOY/EOY$5,300,199 / $6,156,858 2020 OHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN - Plan #001 160 / 136 $5,300,199 / $6,156,858
2020 Plan NameOHIO EQUITIES MEDICAL PREMIUM PLAN Plan #510 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0 2020 OHIO EQUITIES MEDICAL PREMIUM PLAN - Plan #510 125 / 0 $0 / $0
2019 Plan NameOHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY164 / 159 Assets BOY/EOY$4,132,134 / $5,300,199 2019 OHIO EQUITIES REALTORS 401(K) PROFIT SHARING PLAN - Plan #001 164 / 159 $4,132,134 / $5,300,199
2019 Plan NameOHIO EQUITIES MEDICAL PREMIUM PLAN Plan #510 Participants BOY/EOY126 / 0 Assets BOY/EOY$0 / $0 2019 OHIO EQUITIES MEDICAL PREMIUM PLAN - Plan #510 126 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

OHIO EQUITIES

605 S Front Street Suite 200, COLUMBUS, OH 43215-5198 Industry:Nonresidential Property Managers Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$1,709,200 Forgiven$1,511,137 LenderThe Huntington National Bank Jobs139 04/07/2020 $1,709,200 $1,511,137 The Huntington National Bank 139
PPP Loans based on Paycheck Protection Program.
Address Match:6964 Aloma Ave Winter Park, FL
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Person/Address Match:Capital Square Ltd -
Westmount Square Capital, LTD. Registered in New York
Brooklyn, NY View Report
Person/Address Match:Gns Equities Inc -
Ohio Equities, LLC Registered in Ohio
Columbus, OH View Report
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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