| Entity Name: | 12201 HORSES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12201 HORSES INVESTMENTS 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: | 17 Aug 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000153755 |
| FEI/EIN Number |
814921760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8086 NW 74th Ave, Medley, FL, 33166, US |
| Mail Address: | 8086 NW 74th Ave, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Lauricella Miguel | Agent | 8086 NW 74th Ave, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-18 | Lauricella, Miguel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-18 | 8086 NW 74th Ave, Medley, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-01-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-12-18 |
| LC Amendment | 2017-01-11 |
| Florida Limited Liability | 2016-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
