| Entity Name: | ROSNAH IBRAHIM 1312 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROSNAH IBRAHIM 1312 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: | 16 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000208692 |
| FEI/EIN Number |
35-2563866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2706 Shelby Pkwy, Cape Coral, FL, 33904, US |
| Mail Address: | 2706 Shelby Pkwy, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAIRE BANCALE VENTURES LLC | Managing Member | - |
| Senatore Thomas J | Agent | 2706 Shelby Pkwy, Cape Coral, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2706 Shelby Pkwy, Cape Coral, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 2706 Shelby Pkwy, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2706 Shelby Pkwy, Cape Coral, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Senatore, Thomas James | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-11 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-12-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
