Search icon

12575 INVESTMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: 12575 INVESTMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12575 INVESTMENT COMPANY 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: 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: 22 Apr 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000070650
FEI/EIN Number 81-1922908

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

Address: 2340 SW 67th Avenue, MIAMI, FL, 33155, US
Mail Address: 2340 SW 67th Avenue, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA RENALDO Manager 2332 GALIANO STREET 2ND FLOOR SUITE 103, CORAL GABLES, FL, 33134
MESA RAUDEL Manager 2332 GALIANO STREET 2ND FLOOR SUITE 103, CORAL GABLES, FL, 33134
DE OLIVEIRA CRISTINA Agent 2332 GALIANO STREET 2ND FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 2340 SW 67th Avenue, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2016-03-29 2340 SW 67th Avenue, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29
Florida Limited Liability 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State