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123 HOMES, LLC - Florida Company Profile

Company Details

Entity Name: 123 HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 HOMES, 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: 17 Nov 2015 (9 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: L15000197122
FEI/EIN Number 47-5243408

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

Address: 138 WINSTON CHURCHILL AVE., MSC 545, SAN JUAN, PU, 00926, PR
Mail Address: 138 WINSTON CHURCHILL AVE., MSC 545, SAN JUAN, PU, 00926, PR
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASA JOEL Authorized Member 138 WINSTON CHURCHILL AVE., SAN JUAN, PU, 00926
LASA JOEL Agent 1202 SACRAMENTO ST., DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-25 1202 SACRAMENTO ST., DELTONA, FL 32725 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 138 WINSTON CHURCHILL AVE., MSC 545, SAN JUAN, PUERTO RICO 00926 PR -
CHANGE OF MAILING ADDRESS 2020-01-31 138 WINSTON CHURCHILL AVE., MSC 545, SAN JUAN, PUERTO RICO 00926 PR -
REGISTERED AGENT NAME CHANGED 2017-09-05 LASA, JOEL -
REINSTATEMENT 2017-09-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CONVERSION 2015-11-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000075332. CONVERSION NUMBER 500000155965

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-05
REINSTATEMENT 2017-09-05
Florida Limited Liability 2015-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State