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L12 HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: L12 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L12 HOLDINGS, 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: 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 Jul 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2014 (11 years ago)
Document Number: L11000085785
FEI/EIN Number APPLIED FOR

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

Address: 8600 NW 36 Avenue, MIAMI, FL, 33147, US
Mail Address: 8600 NW 36 Avenue, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDARCO LAW FIRM PLLC Auth -
GEMBALA DAVID Manager 281 NE 32 ST, OAKLAND PARK, FL, 33334
CONDARCO LAW FIRM PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-10 CONDARCO LAW FIRM PLLC -
CHANGE OF PRINCIPAL ADDRESS 2018-01-20 8600 NW 36 Avenue, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2018-01-20 8600 NW 36 Avenue, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-20 8600 NW 36 Avenue, MIAMI, FL 33147 -
LC AMENDMENT 2014-06-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-15
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State