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659 NW 12 LLC - Florida Company Profile

Company Details

Entity Name: 659 NW 12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

659 NW 12 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: 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: 23 Apr 2013 (12 years ago)
Date of dissolution: 31 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Dec 2018 (6 years ago)
Document Number: L13000058987
FEI/EIN Number NOT APPLICABLE

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

Address: 20725 NE 16th AVE, MIAMI, FL, 33179, US
Mail Address: 20725 NE 16th AVE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ABIMOTA USA LLC Agent
ABIMOTA USA LLC Managing Member

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-22 20725 NE 16th AVE, STE A1, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2015-01-22 20725 NE 16th AVE, STE A1, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-22 20725 NE 16th AVE, STE A1, MIAMI, FL 33179 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-31
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-01-09
Florida Limited Liability 2013-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State