| Entity Name: | 12815 PROPERTY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12815 PROPERTY HOLDINGS 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: | 09 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000033993 |
| FEI/EIN Number |
721571802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 NW 132ND ST., OPA LOCKA, FL, 33054 |
| Mail Address: | 4700 NW 132ND ST., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLODA RUBEN | Manager | 4700 NW 132 ST, OPA LOCKA, FL, 33054 |
| WHITEBOOK DANIEL S | Manager | 4700 NW 132 ST, OPA LOCKA, FL, 33054 |
| WHITEBOOK DANIEL S | Agent | 4700 NW 132ND ST., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-17 |
| Florida Limited Liabilites | 2003-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
