| Entity Name: | TWELVE 01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWELVE 01 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: | 08 May 2017 (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: | L17000101109 |
| FEI/EIN Number |
82-1470712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4199 N state road 7, Lauderdale Lakes, FL, 33319, US |
| Mail Address: | 4199 N state road 7, Lauderdale Lakes, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Despio Tatiana | Authorized Member | 4199 North State Road 7, Lauderdale Lakes, FL, 33319 |
| XAVIER SHALANDA | Agent | 20401 NW 2ND AVE, MIAMI GARDEN, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000142378 | TWELVE01 COLLECTION | EXPIRED | 2017-12-28 | 2022-12-31 | - | 969 WEST COMMERICAL BLVD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 4199 N state road 7, Lauderdale Lakes, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 4199 N state road 7, Lauderdale Lakes, FL 33319 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-09-04 | TWELVE 01 LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000221178 | ACTIVE | CACE21011433 | 17TH JUDICIAL CIRCUIT, BROWARD | 2022-01-14 | 2027-05-09 | $52,482.47 | OAKLAND COMMERCIAL PROPERTIES, LTD., LLLP, 4329 N. STATE RD 7, FORT LAUDERDALE, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment and Name Change | 2019-09-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
