| Entity Name: | 12 FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12 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. |
| 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: | 26 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | L13000106081 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 Stillwater Terrace Cove, TAMPA, FL, 33618, US |
| Mail Address: | 4107 Stillwater Terrace Cove, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGENOVA MICHAEL T | Authorized Member | 4107 Stillwater Terrace Cove, TAMPA, FL, 33618 |
| WILLIAMS JOHN A | Agent | 7408 Van Dyke Road, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-02 | WILLIAMS, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 7408 Van Dyke Road, Odessa, FL 33556 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-02 | 4107 Stillwater Terrace Cove, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-02 | 4107 Stillwater Terrace Cove, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-06-02 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8507447101 | 2020-04-15 | 0455 | PPP | 4107 STILLWATER TERRACE CV, TAMPA, FL, 33618-8737 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
