Search icon

TWELVE 01 LLC

Company Details

Entity Name: TWELVE 01 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 May 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000101109
FEI/EIN Number 82-1470712
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

Agent

Name Role Address
XAVIER SHALANDA Agent 20401 NW 2ND AVE, MIAMI GARDEN, FL, 33169

Authorized Member

Name Role Address
Despio Tatiana Authorized Member 4199 North State Road 7, Lauderdale Lakes, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000142378 TWELVE01 COLLECTION EXPIRED 2017-12-28 2022-12-31 No data 969 WEST COMMERICAL BLVD, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4199 N state road 7, Lauderdale Lakes, FL 33319 No data
CHANGE OF MAILING ADDRESS 2020-06-30 4199 N state road 7, Lauderdale Lakes, FL 33319 No data
LC AMENDMENT AND NAME CHANGE 2019-09-04 TWELVE 01 LLC No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State