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EMBASSY INVESTMENTS XII, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: EMBASSY INVESTMENTS XII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMBASSY INVESTMENTS XII, 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: 14 Apr 2006 (19 years ago)
Date of dissolution: 11 Feb 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2010 (15 years ago)
Document Number: L06000039416
FEI/EIN Number 204722292

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

Address: 45 SETON TRAIL, ORMOND BEACH, FL, 32176
Mail Address: 45 SETON TRAIL, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EMBASSY INVESTMENTS XII, LLC, MISSISSIPPI 896157 MISSISSIPPI

Key Officers & Management

Name Role Address
BHOOLA MANOJ A Manager 45 SETON TRAIL, ORMOND BEACH, FL, 32176
BHOOLA SNEHAL Managing Member 45 SETON TRAIL, ORMOND BEACH, FL, 32176
BHOOLA MANOJ Agent 45 SETON TRAIL, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 45 SETON TRAIL, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2007-03-16 45 SETON TRAIL, ORMOND BEACH, FL 32176 -
REGISTERED AGENT NAME CHANGED 2007-03-16 BHOOLA, MANOJ -
REGISTERED AGENT ADDRESS CHANGED 2007-03-16 45 SETON TRAIL, ORMOND BEACH, FL 32176 -

Documents

Name Date
LC Voluntary Dissolution 2010-02-11
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2007-03-16
Florida Limited Liability 2006-04-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State