| Entity Name: | 12240 NORTH MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12240 NORTH MIAMI, 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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000003913 |
| FEI/EIN Number |
46-4929124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 7575 NW 37TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA RUBEN | Managing Member | 7575 NW 37TH AVENUE, MIAMI, FL, 33147 |
| VARELA RUBEN | Agent | 7575 NW 37TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 7575 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-18 | 7575 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-18 | 7575 NW 37TH AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
