| Entity Name: | 12610 NE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12610 NE HOLDINGS 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: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L19000101914 |
| FEI/EIN Number |
83-4523629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166, UN |
| Mail Address: | 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166, UN |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FERNANDO | Manager | 3625 NW 82ND AVENUE, SUITE 201, DORAL, FL, 33166 |
| ABREU SERGIO | Manager | 11203 SW 134 LANE, MIAMI, FL, 33176 |
| GARCIA FERNANDO | Agent | 3625 NW 82ND AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
