| Entity Name: | HORIZON 2012 GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON 2012 GROUP 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: | 19 Jan 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000011933 |
| FEI/EIN Number |
36-4828650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 Brickell Ave, MIAMI, FL, 33129, US |
| Mail Address: | 1865 Brickell Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EL ZOUGHAIR LILIANA | Manager | 1111 SW 1ST AV, MIAMI, FL, 33130 |
| GARCIA GUSTAVO E | Authorized Member | 1111 SW 1ST AV, MIAMI, FL, 33130 |
| Grupo 1ASGH, LLC | Agent | 1865 Brickell Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-27 | Grupo 1ASGH, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1865 Brickell Ave, A1210, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1865 Brickell Ave, A1210, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 1865 Brickell Ave, A1210, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
