| Entity Name: | TWELVE 18 PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWELVE 18 PROPERTIES, 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: | 01 Oct 2018 (6 years ago) |
| Date of dissolution: | 03 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2020 (5 years ago) |
| Document Number: | L18000231946 |
| FEI/EIN Number |
832136657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDACION ISRAHOR | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| FALLONE GIUSEPPE F | Manager | 8200 NW 41ST STREET, SUITE 315, DORAL, FL, 33166 |
| BEHAMU BRIEF JACQUES | Agent | 20201 E. COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| BESHALAJ 18 HOLDINGS, LLC | Manager | - |
| CRASKI HOLDINGS LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-03 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-10-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
