| Entity Name: | 212 SE 31 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
212 SE 31 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 29 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2021 (4 years ago) |
| Document Number: | L19000050070 |
| FEI/EIN Number |
83-3769130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 SE 31st Ter, Cape Coral, FL, 33904, US |
| Mail Address: | 212 SE 31st Ter, Cape Coral, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAIKOS KATIA | Manager | 212 SE 31st Ter, Cape Coral, FL, 33904 |
| TRAIKOS GEORGE | Manager | 212 SE 31st Ter, Cape Coral, FL, 33904 |
| SINGER GARY M | Agent | 2929 E COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33308 |
| EURO-AMERICAN REAL ESTATE INVESTMENTS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-30 | 212 SE 31st Ter, Cape Coral, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 212 SE 31st Ter, Cape Coral, FL 33904 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-29 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
