| Entity Name: | A 12 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A 12 USA 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: | 23 Oct 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | L17000219308 |
| FEI/EIN Number |
38-4050747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8600 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
| Address: | 306 CAPTIVA DRIVE, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERRE MARCELO | Authorized Member | AV OMAR DAIBERT, 1 CASA 150 D, S.B.CAMPO, SP, 09820680 |
| DERRE LUCIANE | Authorized Member | AV OMAR DAIBERT, 1 CASA 150 D, S.B.CAMPO, SP, 09820680 |
| GREEN HEART SMART SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 306 CAPTIVA DRIVE, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | GREEN HEART SMART SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 8600 Commodity Circle, Ste 101, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 306 CAPTIVA DRIVE, DAVENPORT, FL 33896 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-29 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-19 |
| Florida Limited Liability | 2017-10-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
