| Entity Name: | PEG REVERSE 12, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEG REVERSE 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. |
| 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: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000102339 |
| FEI/EIN Number |
80-0941907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 NE 96th St, Miami, FL, 33138, US |
| Mail Address: | 174 NE 96th St, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Craveri Guido | Manager | 174 NE 96th St, Miami, FL, 33138 |
| Merkin Stewart A | Agent | 174 NE 96th St, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 174 NE 96th St, Miami, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-28 | 174 NE 96th St, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-28 | Merkin, Stewart A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 174 NE 96th St, Miami, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-28 |
| Florida Limited Liability | 2013-07-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
