| Entity Name: | FRANKEL ESTATE HOMES XII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRANKEL ESTATE HOMES XII, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2010 (15 years ago) |
| Document Number: | L10000056712 |
| FEI/EIN Number |
272683781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1030 Wallace Drive, Delray Beach, FL, 33444, US |
| Mail Address: | 1030 Wallace Drive, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frankel Lawrence | Manager | 1030 Wallace Drive Suite A, Delray Beach, FL, 33444 |
| Shahzade John | Managing Member | 1030 Wallace Drive Suite A, Delray Beach, FL, 33444 |
| Simmons Stephen J | Agent | 100 Northeast 3rd Avenue, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 1030 Wallace Drive, Suite A, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 1030 Wallace Drive, Suite A, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Simmons, Stephen J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 100 Northeast 3rd Avenue, Suite # 1000, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
