| Entity Name: | THREE PALMS DEVELOPERS XII, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE PALMS DEVELOPERS XII, 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: | 16 Apr 2014 (11 years ago) |
| Date of dissolution: | 02 Nov 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2015 (10 years ago) |
| Document Number: | L14000062962 |
| FEI/EIN Number |
46-5501859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 GALLEON DR, NAPLES, FL, 34102 |
| Mail Address: | 1527 GALLEON DR, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONA VINCENT P | Manager | 1527 GALLEON DR, NAPLES, FL, 34102 |
| MONA VINCENT P | Agent | 1527 GALLEON DR, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-11-02 | - | - |
| LC AMENDMENT | 2014-09-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-06-25 | 1527 GALLEON DR, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-25 | MONA, VINCENT P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-25 | 1527 GALLEON DR, NAPLES, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-25 | 1527 GALLEON DR, NAPLES, FL 34102 | - |
| LC AMENDMENT | 2014-06-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-11-02 |
| ANNUAL REPORT | 2015-01-09 |
| LC Amendment | 2014-09-10 |
| LC Amendment | 2014-06-25 |
| Florida Limited Liability | 2014-04-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
