XII AM, LLC - Florida Company Profile
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| Entity Name: | XII AM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
XII AM, 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: | 27 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L15000015576 |
| FEI/EIN Number |
47-2984793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ORLANDO | Managing Member | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| GARCIA ORLANDO | Agent | 1059 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 1059 COLLINS AVE, SUITE 103, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-02 | 1059 COLLINS AVE, SUITE 103, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | 1059 COLLINS AVE, SUITE 103, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2018-07-13 | - | - |
| REINSTATEMENT | 2018-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | GARCIA, ORLANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-04-17 | XII AM, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000337152 | ACTIVE | 2024-6791-CA01 | MIAMI-DADE COUNTY - CIRCUIT | 2024-02-16 | 2029-06-03 | $81874.05 | BANKERS HEALTHCARE GROUP LLC, 201 SOLAR ST., SYRACUSE, NY 13204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-07-09 |
| LC Amendment | 2018-07-13 |
| AMENDED ANNUAL REPORT | 2018-06-19 |
| REINSTATEMENT | 2018-01-30 |
| LC Name Change | 2015-04-17 |
| Florida Limited Liability | 2015-01-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State