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12970 REALTY, LLC - Florida Company Profile

Company Details

Entity Name: 12970 REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12970 REALTY, LLC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jul 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Oct 2006 (18 years ago)
Document Number: L02000017568
FEI/EIN Number 562344001

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

Address: 4775 NW 132ND STREET, OPA LOCKA, FL, 33054
Mail Address: 4775 NW 132ND STREET, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
DOSAL GEORGE Manager 4775 NW 132ND STREET, OPA LOCKA, FL, 33054
NADER YOLANDA Manager 4775 NW 132ND STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-29 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 115 N CALHOUN STREET, STE. 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 4775 NW 132ND STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2010-01-11 4775 NW 132ND STREET, OPA LOCKA, FL 33054 -
CANCEL ADM DISS/REV 2006-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2004-07-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State