| Entity Name: | 12400 TAMIAMI TRAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12400 TAMIAMI TRAIL, 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: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000117700 |
| FEI/EIN Number |
271458285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12410 TAMIAMI TRAIL, UNIT 106, PUNTA GORDA, FL, 33955 |
| Mail Address: | 12410 TAMIAMI TRAIL, UNIT 106, PUNTA GORDA, FL, 33955 |
| ZIP code: | 33955 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASMAN DAVID M | Managing Member | 12410 TAMIAMI TRAIL, UNIT 106, PUNTA GORDA, FL, 33955 |
| RICH MICHAEL J | Agent | 2045 MCGREGOR BLVD, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 12410 TAMIAMI TRAIL, UNIT 106, PUNTA GORDA, FL 33955 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 12410 TAMIAMI TRAIL, UNIT 106, PUNTA GORDA, FL 33955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 2045 MCGREGOR BLVD, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-30 |
| Florida Limited Liability | 2009-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
