| Entity Name: | 12739 FL AVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12739 FL AVE 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: | 23 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | L19000139038 |
| FEI/EIN Number |
84-1955674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 S. EDISON AVE., TAMPA, FL, 33606, US |
| Mail Address: | 120 S. EDISON AVE., TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SXQRG8UXQMCM83 | L19000139038 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O MANSOUR, GHASSAN, 120 S. EDISON AVE., TAMPA, US-FL, US, 33606 |
| Headquarters | 120 S. Edison Avenue, Tampa, US-FL, US, 33606 |
Registration details
| Registration Date | 2019-06-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000139038 |
| Name | Role | Address |
|---|---|---|
| MANSOUR GHASSAN | Manager | 120 S. EDISON AVE., TAMPA, FL, 33606 |
| MANSOUR AHMED | Manager | 4013 W SAN MIGUEL ST, TAMPA, FL, 33629 |
| ALHAMDANI FALAH | Manager | P.O. BOX 280516, TAMPA, FL, 33682 |
| CAMERON KEVIN | Manager | 4805 W. LAUREL STREET, TAMPA, FL, 33607 |
| MANSOUR GHASSAN | Agent | 120 S. EDISON AVE., TAMPA, FL, 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069248 | DICKSON MOBILE HOME PARK | ACTIVE | 2019-06-19 | 2029-12-31 | - | 120 S. EDISON AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-09-20 |
| Florida Limited Liability | 2019-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
