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12 PINES LLC

Company Details

Entity Name: 12 PINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Dec 2016 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000226339
FEI/EIN Number 81-4697012
Mail Address: 141 Orquidea Ave, Coral Gables, FL, 33143, US
Address: 7630 SW 52 CT, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Casado Jorge Agent 10730 NW 66th ST, Doral, FL, 33178

Manager

Name Role Address
CASADO JORGE E Manager PO BOX 14-3940, CORAL GABLES, FL, 33134

Authorized Member

Name Role
MONTEPALMA USA LTD. Authorized Member
MAX USA HOLDINGS LLC Authorized Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 7630 SW 52 CT, Miami, FL 33143 No data
CHANGE OF MAILING ADDRESS 2021-04-07 7630 SW 52 CT, Miami, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2020-02-21 Casado, Jorge No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 10730 NW 66th ST, Apt 109, Doral, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-16
Florida Limited Liability 2016-12-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State