| Entity Name: | REES 12, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REES 12, 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. |
| 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: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000010067 |
| FEI/EIN Number |
251912449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 CRYSTAL CAY, BELLAIRE BEACH, FL |
| Mail Address: | 3109 CRYSTAL CAY, BELLAIRE BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENA JOSEPH M | Agent | 3109 CRYSTAL CAY, BELLEAIRE BEACH, FL |
| SENA JOSEPH M | Managing Member | 3109 CRYSTAL CAY, BELLEAIR BEACH, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 3109 CRYSTAL CAY, BELLAIRE BEACH, FL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-21 | 3109 CRYSTAL CAY, BELLAIRE BEACH, FL | - |
| AMENDMENT | 2004-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 3109 CRYSTAL CAY, BELLEAIRE BEACH, FL | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-29 | SENA, JOSEPH M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-27 |
| Amendment | 2005-05-17 |
| ANNUAL REPORT | 2005-03-21 |
| Amendment | 2004-04-21 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2004-01-23 |
| Reg. Agent Change | 2003-12-29 |
| Florida Limited Liabilites | 2003-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
