| Entity Name: | 031212 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
031212 INVESTMENTS, 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: | 07 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000061546 |
| FEI/EIN Number |
800813308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 53 TERRACE, 121, MIAMI, FL, 33166, US |
| Mail Address: | 8410 NW 53 TERRACE, 121, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA LUIS A | Managing Member | 8410 NW 53 TERRACE. STE 121, MIAMI, FL, 33166 |
| ORTIZ-SANABRIA TAYLING | Managing Member | 8410 NW 53 TERRACE. STE 121, MIAMI, FL, 33166 |
| SANABRIA LUIS A | Agent | 8410 NW 53 TERRACE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
