| Entity Name: | 40 SE 12TH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 SE 12TH, 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: | 26 Jun 2009 (16 years ago) |
| Date of dissolution: | 02 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Dec 2024 (5 months ago) |
| Document Number: | L09000062437 |
| FEI/EIN Number |
270918466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8289 SE Pilots Cove Ter, Hobe Sound, FL, 33455, US |
| Mail Address: | 8289 SE Pilots Cove Ter, Hobe Sound, FL, 33455, US |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGLIA SERGIO | Manager | 8289 SE Pilots Cove Ter, Hobe Sound, FL, 33455 |
| VEGLIA LAURA | Manager | 8289 SE Pilots Cove Ter, Hobe Sound, FL, 33455 |
| Veglia Sergio | Agent | 8289 SE Pilots Cove Terrace, Hobe Sound, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | Veglia, Sergio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 8289 SE Pilots Cove Terrace, Hobe Sound, FL 33455 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-01 | 8289 SE Pilots Cove Ter, Hobe Sound, FL 33455 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-01 | 8289 SE Pilots Cove Ter, Hobe Sound, FL 33455 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
