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12965 POSITANO CIRCLE #307 LLC - Florida Company Profile

Company Details

Entity Name: 12965 POSITANO CIRCLE #307 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12965 POSITANO CIRCLE #307 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: 06 Nov 2009 (15 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L09000107278
FEI/EIN Number NOT APPLICABLE

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

Address: 663 Hickory Road, Naples, FL, 34108, US
Mail Address: 663 Hickory Road, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Heuer Neil Agent 663 Hickory Road, NAPLES, FL, 34108
SAND 8 MANAGEMENT LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 663 Hickory Road, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2014-01-09 663 Hickory Road, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2014-01-09 Heuer, Neil -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 663 Hickory Road, NAPLES, FL 34108 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State