| Entity Name: | 12880 US HIGHWAY 19 N,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12880 US HIGHWAY 19 N,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: | 19 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: | L17000111488 |
| FEI/EIN Number |
82-1625995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12880 US HIGHWAY 19 N, CLEARWATER, FL, 33764, US |
| Mail Address: | 2423 S ORANGE AVE, SUITE 334, ORLANDO, FL, 32806, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGOA JAVIER A | Authorized Member | 2423 S ORANGE AVE, ORLANDO, FL, 32806 |
| BENGOA JAVIER A | Agent | 2423 S ORANGE AVE, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | BENGOA, JAVIER A | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-19 | 12880 US HIGHWAY 19 N, CLEARWATER, FL 33764 | - |
| LC AMENDMENT | 2017-06-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000407850 | ACTIVE | 22-000290-CI | PINELLAS COUNTY CIRCUIT COURT | 2022-08-19 | 2027-08-30 | $37435.62 | JAMES RIVER INSURANCE COMPANY, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-09-29 |
| REINSTATEMENT | 2020-10-15 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-10-10 |
| LC Amendment | 2017-06-19 |
| Florida Limited Liability | 2017-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
