| Entity Name: | 12N CRE MOON HOTEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12N CRE MOON HOTEL, 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: | 15 Feb 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | L19000040629 |
| FEI/EIN Number |
83-3621153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 Collins Avenue, Miami, FL, 33154, US |
| Mail Address: | 8701 Collins Avenue, Miami, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300X43P1Q4X27N885 | L19000040629 | US-FL | GENERAL | ACTIVE | 2019-02-15 | |||||||||||||||||||
|
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| Legal | C/O PATEL, SACHIN, Miami, US-FL, US, 33154 |
| Headquarters | 8701 Collins Avenue, Apt 902, SURFSIDE, US-FL, US, 33154 |
Registration details
| Registration Date | 2020-06-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000040629 |
| Name | Role | Address |
|---|---|---|
| PATEL SACHIN J | Manager | 8701 Collins Avenue, Miami, FL, 33154 |
| SANGANI TEJASH | Manager | 8701 Collins Avenue, Miami, FL, 33154 |
| PATEL SACHIN | Agent | 8701 Collins Avenue, Miami, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 8701 Collins Avenue, Apt 902, Miami, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 8701 Collins Avenue, Apt 902, Miami, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 8701 Collins Avenue, Apt 902, Miami, FL 33154 | - |
| LC NAME CHANGE | 2020-01-02 | 12N CRE MOON HOTEL, LLC | - |
| LC AMENDMENT | 2019-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-02 |
| LC Name Change | 2020-01-02 |
| LC Amendment | 2019-12-26 |
| Florida Limited Liability | 2019-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
