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3760 NW 12PL, LLC - Florida Company Profile

Company Details

Entity Name: 3760 NW 12PL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

3760 NW 12PL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2017 (8 years ago)
Date of dissolution: 18 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2019 (6 years ago)
Document Number: L17000019184
FEI/EIN Number 81-5314439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1560 LENOX AVE, SUITE 304, MIAMI BEACH, FL 33139
Mail Address: 1560 LENOX AVE, SUITE 304, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ TEMBLEQUE, DAVID Agent 1560 LENOX AVE, SUITE 304, MIAMI BEACH, FL 33139
SANCHEZ TEMBLEQUE, DAVID Manager 1560 LENOX AVE, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-18
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-01-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State