| Entity Name: | LOT 12 GULF DR. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOT 12 GULF DR. 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 Mar 2016 (9 years ago) |
| Date of dissolution: | 09 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | L16000058041 |
| FEI/EIN Number |
81-2000219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 371819, KEY LARGO, FL, 33037 |
| Address: | 100410 OVERSEAS HWY. #302, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEAGUDO JESUS | Authorized Member | 100410 OVERSEAS HWY. #302, KEY LARGO, FL, 33037 |
| MONTEAGUDO DIANA | Authorized Member | 100410 OVERSEAS HWY. #302, KEY LARGO, FL, 33037 |
| MONTEAGUDO JESUS | Agent | 100410 OVERSEAS HWY. #302, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 100410 OVERSEAS HWY. #302, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 100410 OVERSEAS HWY. #302, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-09 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
