| Entity Name: | 12040, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000134976 |
| FEI/EIN Number | 82-1954394 |
| Address: | 10 Palm Plaza, Homestead, FL 33030 |
| Mail Address: | 10 Palm Plaza, Homestead, FL 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JULIO C | Agent | 973 NW 10 STREET, HOMESTEAD, FL 33030 |
| Name | Role | Address |
|---|---|---|
| GUZMAN, JULIO C | Manager | 10 Palm Plaza, HOMESTEAD, FL 33030 |
| GUZMAN, EMILIA | Manager | 10 Palm Plaza, HOMESTEAD, FL 33030 |
| WIKRAMANAYAKE, JAYANTHI | Manager | 5995 MOSS RANCH RD, PINECREST, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 10 Palm Plaza, Homestead, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-19 | 10 Palm Plaza, Homestead, FL 33030 | No data |
| LC AMENDMENT | 2017-07-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment | 2017-07-21 |
| Florida Limited Liability | 2017-06-21 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
