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12400 TAMIAMI TRAIL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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