| Entity Name: | PENSAM CAPITAL FUNDING XII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PENSAM CAPITAL FUNDING 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: |
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: | 15 Nov 2010 (14 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | L10000118932 |
| FEI/EIN Number |
273960554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| Mail Address: | 777 BRICKELL AVE., SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JMGS 1 CAPITAL, LLC | Agent |
| PENSAM CAPITAL FUNDING, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 | - | - |
| LC AMENDMENT | 2011-03-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-01 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-04-19 |
| LC Amendment | 2011-03-08 |
| Florida Limited Liability | 2010-11-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
