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