| Entity Name: | 12 PINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12 PINES 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: | 14 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000226339 |
| FEI/EIN Number |
81-4697012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CASADO JORGE E | Manager | PO BOX 14-3940, CORAL GABLES, FL, 33134 |
| Casado Jorge | Agent | 10730 NW 66th ST, Doral, FL, 33178 |
| MONTEPALMA USA LTD. | Authorized Member | - |
| MAX USA HOLDINGS LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 7630 SW 52 CT, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 7630 SW 52 CT, Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-21 | Casado, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 10730 NW 66th ST, Apt 109, Doral, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
