| Entity Name: | INVESTMENTS 2012,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 2012,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: | 05 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000074500 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20542 NW 10 AVENUE, MIAMI, FL, 33169, US |
| Mail Address: | 20542 NW 10 AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLHORNE TINALEE A | Managing Member | 20542 NW 10 AVE, MIAMI, FL, 33169 |
| SOURCE LAW GROUP. LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 20542 NW 10 AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 20401 NW 2 AVE SUITE 305, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 20542 NW 10 AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | SOURCE LAW GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-17 |
| Florida Limited Liability | 2012-06-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
