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. |
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 |
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 |
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 | - |
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