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1220 138TH LLC - Florida Company Profile

Company Details

Entity Name: 1220 138TH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1220 138TH 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: 28 Sep 2005 (20 years ago)
Date of dissolution: 04 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2011 (14 years ago)
Document Number: L05000095048
FEI/EIN Number 562320889

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

Mail Address: 701 S. HOWARD AVENUE, #106 PMB 320, TAMPA, FL, 33606, US
Address: 2310 WE. BRISTON AVENUE, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANEVE SHEILA Manager 2310 W. BRISTOL AVENUE, TAMPA, FL, 33609
LANEVE SEAN Agent 2310 W. BRISTOL AVENUE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-02 2310 WE. BRISTON AVENUE, TAMPA, FL 33606 -
CANCEL ADM DISS/REV 2009-12-02 - -
REGISTERED AGENT ADDRESS CHANGED 2009-12-02 2310 W. BRISTOL AVENUE, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2009-12-02 2310 WE. BRISTON AVENUE, TAMPA, FL 33606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-04
ANNUAL REPORT 2010-04-29
CORAPREIWP 2009-12-02
REINSTATEMENT 2007-08-23
Florida Limited Liability 2005-09-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State