| Entity Name: | 12201 HORSES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Aug 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000153755 |
| FEI/EIN Number | 81-4921760 |
| Address: | 8086 NW 74th Ave, Medley, FL 33166 |
| Mail Address: | 8086 NW 74th Ave, Medley, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lauricella, Miguel | Agent | 8086 NW 74th Ave, Medley, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lauricella, Miguel | Authorized Member | 12201 SW 64TH ST, MIAMI, FL 33183 |
| LAURICELLA, CARLOS E | Authorized Member | 12201 SW 64TH ST, MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-18 | Lauricella, Miguel | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2017-01-11 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-18 |
| LC Amendment | 2017-01-11 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
