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INVESTORS 12 , LLC - Florida Company Profile

Company Details

Entity Name: INVESTORS 12 , LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTORS 12 , 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: 21 Jul 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000124962
FEI/EIN Number 47-4617633

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

Mail Address: 2953 W CYPRESS CREEK RD, SUITE 101, FORT LAUDERDALE, FL, 33309, UN
Address: 2953 W CYPRESS CREEK RD, SUITE 101, FORT LAUDERDALE, 33309, UN
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASSARIELLO JOHN Manager 2953 W.Cypress Creek Rd, #101, Ft. Lauderdale, FL, 33309
PASSARIELLO JOHN Agent 2953 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 2953 W CYPRESS CREEK RD, SUITE 101, FORT LAUDERDALE 33309 UN -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State