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2012 INTERNATIONAL ENTERPRISES, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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