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R12 FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: R12 FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

R12 FINANCIAL, 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: 17 Jun 2013 (12 years ago)
Document Number: L13000087582
FEI/EIN Number 46-3563041

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

Address: 15902 PRINCE WILLIAM PLACE, ODESSA, FL, 33556, US
Mail Address: 15902 PRINCE WILLIAM PLACE, ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OJEDA ISRAEL Managing Member 15902 PRINCE WILLIAM PLACE, ODESSA, FL, 33556
ESPOSITO DONNA Auth 15902 PRINCE WILLIAM PLACE, ODESSA, FL, 33556
LENGNICK TODD Managing Member 10700 City Center Blvd., PEMBROKE PINES, FL, 33028
OJEDA ISRAEL Agent 15902 PRINCE WILLIAM PLACE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-07 15902 PRINCE WILLIAM PLACE, ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2015-04-07 15902 PRINCE WILLIAM PLACE, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 15902 PRINCE WILLIAM PLACE, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State