| Entity Name: | 12467 SW 123 TER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12467 SW 123 TER 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: | 25 Oct 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2021 (4 years ago) |
| Document Number: | L19000268514 |
| FEI/EIN Number |
84-3721540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2971 SW 128 AVE, MIAMI, FL, 33175, US |
| Mail Address: | C/O SUSANA JIMENEZ, PO BOX 942392, MIAMI, FL, 33194, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RICARDO | Manager | 2971 SW 128 AVE, MIAMI, FL, 33175 |
| JIMENEZ SUSANA | Manager | 2971 SW 128 AVE, MIAMI, FL, 33175 |
| JIMENEZ SUSANA | Agent | 2971 SW 128 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-26 |
| ANNUAL REPORT | 2020-03-07 |
| Florida Limited Liability | 2019-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
