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12380 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: 12380 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12380 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.
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: 06 Oct 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2016 (9 years ago)
Document Number: L05000098692
FEI/EIN Number 204021033

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

Address: 21306 NW 177st, Earleton, FL, 32631, US
Mail Address: 21306 NW 177st, Earleton, FL, 32631, US
ZIP code: 32631
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Simeone Salvatore Managing Member 21306 NW 177st, Earleton, FL, 32631
SIMEONE COLLEEN Managing Member 1325 Franklin Ave, Garden City, NY, 11530
REGISTERED AGENT SERVICES CO. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 21306 NW 177st, Earleton, FL 32631 -
CHANGE OF MAILING ADDRESS 2024-02-24 21306 NW 177st, Earleton, FL 32631 -
REGISTERED AGENT NAME CHANGED 2024-02-24 Registered Agent Services Co. -
REINSTATEMENT 2016-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2009-10-21 12380 HOLDINGS, LLC -
LC AMENDMENT 2007-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-22
REINSTATEMENT 2016-01-07
ANNUAL REPORT 2014-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State