| 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. |
| 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 |
| 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 | - |
| 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 | - | - |
| 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
