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12900 SW 63 AVENUE LLC - Florida Company Profile

Company Details

Entity Name: 12900 SW 63 AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12900 SW 63 AVENUE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Oct 2018 (7 years ago)
Date of dissolution: 10 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2023 (2 years ago)
Document Number: L18000243101
FEI/EIN Number 83-2511452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13901 SOUTHWEST 108TH AVENUE, MIAMI, FL, 33176, US
Mail Address: 13901 SOUTHWEST 108TH AVENUE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zolfaghari Mahmoud President 13901 SW 108 Ave., Miami, FL, 33176
ZOLFAGHARI MAHMOUD Manager 13901 SOUTHWEST 108TH AVENUE, MIAMI, FL, 33176
ZOLFAGHARI MAHMOUD Agent 13901 SOUTHWEST 108TH AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-10 - -
LC AMENDMENT 2021-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-06 13901 SOUTHWEST 108TH AVENUE, MIAMI, FL 33176 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-10
ANNUAL REPORT 2022-04-03
LC Amendment 2021-10-06
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-10-16

Date of last update: 01 May 2025

Sources: Florida Department of State