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12701 APPALOOSA CHASE LLC - Florida Company Profile

Company Details

Entity Name: 12701 APPALOOSA CHASE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12701 APPALOOSA CHASE 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: 14 Jun 2012 (13 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 27 Feb 2015 (10 years ago)
Document Number: L12000078946
FEI/EIN Number 45-5496115

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

Address: 6360 NW 99TH, Doral, FL, 33178, US
Mail Address: 6360 NW 99TH, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES JESSE S Manager 6360 NW 99TH, Doral, FL, 33178
Casey Linda S Agent 6360 NW 99TH, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 6360 NW 99TH, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-23 6360 NW 99TH, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 6360 NW 99TH, Doral, FL 33178 -
LC DISSOCIATION MEM 2015-02-27 - -
REGISTERED AGENT NAME CHANGED 2013-02-26 Casey, Linda S -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-10
CORLCDSMEM 2015-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State