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EQUITEC GROUP, LLC

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Company Details

Entity Name: EQUITEC GROUP, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 27 Oct 1994
Company Number: LLC_00014761
File Number: 00014761
Type of Management: Manager Managed
Date Status Change: 03 Sep 2024
Expiration Date: 01 Jan 2044
Address 111 W JACKSON BLVD STE 2220, CHICAGO, 60604, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
DAVID J BARCLAY, 111 W JACKSN BLVD. STE 2220, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2020-10-13

Other

Name and Address Role Account Number
FRED GOLDMAN Other 255439
JOHN LAROQUE Other 255439

Manager

Name and Address Role Appointment Date
LAROCQUE TRADING, INC. (D5803-497-5), 111 W JACKSON BLVD STE 2220, CHICAGO, IL, 60604 Manager 2024-09-03

Member

Name and Address Role Account Number
LAROQUE TRADING, INC. Member 255439
DANSU, INC. Member 255439

Links between entities

Type:
Headquarter of
Company Number:
2514988
State:
NEW YORK
NEW YORK profile:

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1302578 Issued 1010 Limited Business License 897 - Financial Services Commercial Office 2022-03-08 2022-04-16 2024-04-15

Historical Names

Name Change Date
LAROCQUE TRADING GROUP, L.L.C. 2001-06-01

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:0157(c)(1) Findings, Concl. & Proposed Judgment
Case Type:
civil
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
EQUITEC GROUP, LLC
Party Role:
Defendant
Party Name:
Daniel Asher
Party Role:
Defendant
Party Name:
Party Role:
Defendant
Party Name:
Pyramid Trading Limited Partnership
Party Role:
Defendant
Party Name:
Ronald R Peterson
Party Role:
Plaintiff

Opinions

PDF File:
Opinion Date:
2013-06-19
Opinion Notes:
MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 6/19/2013. (ao,)

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State