| Entity Name: | P312 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P312 INVESTMENT 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: | 09 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000011620 |
| FEI/EIN Number |
83-3347878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8535 SW 80 PL, MIAMI, FL, 33143 |
| Mail Address: | 8535 SW 80 PL, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASULTO FELIPE F | Authorized Member | 8535 SW 80 PL, MIAMI, FL, 33143 |
| BASULTO FELIPE F | Agent | 8535 SW 80 PL, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-20 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
