| Entity Name: | 12301 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12301 INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | L17000071141 |
| FEI/EIN Number |
82-1460819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10125 SW 130 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 10125 SW 130 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAN PAUL A | Manager | 10125 SW 130 TER, MIAMI, FL, 33176 |
| AZAN PAUL A | Agent | 10125 SW 130 TER, MIAMI, FL, 33176 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
