| Entity Name: | 12 POINCIANA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12 POINCIANA PROPERTIES, 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: | 03 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000012818 |
| FEI/EIN Number |
134367236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 844 BIMINI LANE, PUNTA GORDA, FL, 33950 |
| Mail Address: | 844 BIMINI LANE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABATINO DANIEL | Manager | 844 BIMINI LANE, PUNTA GORDA, FL, 33950 |
| TESTA ENRICO | Manager | 3 CHADBORN ROAD, LEXINGTON, MA, 024218211 |
| JOHNSON MICHELLE | Agent | 5777 BENEVA ROAD SOUTH, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-11 | JOHNSON, MICHELLE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000264858 | LAPSED | 10-1407 CA | CHARLOTTE COUNTY COURT | 2011-04-14 | 2016-05-02 | $41,157.75 | JOAN POWELL, 2457 SILVER PALM RD., NORTH PORT, FLA 34288 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-11 |
| Florida Limited Liability | 2006-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
