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12958 BERMELLO, LLC - Florida Company Profile

Company Details

Entity Name: 12958 BERMELLO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12958 BERMELLO, 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: 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: 16 Sep 2005 (19 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: L05000091428
FEI/EIN Number 203477420

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

Address: 2601 S. BAYSHORE DRIVE, 10TH FLOOR, MIAMI, FL, 33133
Mail Address: 2601 S. BAYSHORE DRIVE, 10TH FLOOR, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEMELLO WOLLY A Managing Member 2601 S BAYSHORE DR 10TH FLOOR, MIAMI, FL, 33137
CAPOTE NIBALDO J Agent 2601 S. BAYSHORE DRIVE, 10TH FLOOR, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-04
Florida Limited Liabilites 2005-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State