Entity Name: | 2012 INTERNATIONAL ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
2012 INTERNATIONAL ENTERPRISES, 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: | 29 Jun 2009 (16 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L09000062539 |
FEI/EIN Number |
270492259
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3211 PONCE DE LEON BLVD, SUITE 207, CORAL GABLES, FL, 33134 |
Mail Address: | 3211 PONCE DE LEON BLVD, SUITE 207, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATOS ANGEL | Managing Member | 8361 S.W. 91 TERRACE, MIAMI, FL, 33156 |
GRATAS ENRIQUE | Managing Member | 19900 E. COUNTRY CLUB ROAD, #816, AVENTURA, FL, 33180 |
MATOS ANGEL | Agent | 8361 S.W. 91 TERRACE, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 3211 PONCE DE LEON BLVD, SUITE 207, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2010-02-25 | 3211 PONCE DE LEON BLVD, SUITE 207, CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-25 |
Florida Limited Liability | 2009-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State