| Entity Name: | M12 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M12 INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L17000222265 |
| FEI/EIN Number |
36-4881702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6723 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 6723 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTAKER SEAN | Manager | 6723 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| Lally Jayson | Mr | 6723 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| WHITTAKER SEAN | Agent | 6723 POINT HANCOCK DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | WHITTAKER, SEAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| REINSTATEMENT | 2021-04-08 |
| Florida Limited Liability | 2017-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
