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TWELVE FISH, LLC - Florida Company Profile

Company Details

Entity Name: TWELVE FISH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWELVE FISH, 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: 05 May 2017 (8 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: L17000100891
FEI/EIN Number 320532598

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

Address: 11920 FIORE DR, ORLANDO, FL, 32827, US
Mail Address: 11920 FIORE DR, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS JACQUELINE Manager 11920 FIORE DR, ORLANDO, FL, 32827
JEREZ ESTEBANA Agent 5840 S SEMORAN BLVD, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State