| Entity Name: | 12035 SW INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12035 SW INVESTMENTS, 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: | 05 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 May 2023 (2 years ago) |
| Document Number: | L20000073798 |
| FEI/EIN Number |
84-5091925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12035 SW 14 STREET, MIAMI, FL, 33184, US |
| Mail Address: | 3534 SW 143RD CT, MIAMI, FL, 33175, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ELOY H | Manager | 3534 SW 143RD CT, MIAMI, FL, 33175 |
| PACHECO SONYA | Manager | 3534 SW 143RD CT, MIAMI, FL, 33175 |
| LEON ELOY H | Agent | 3534 SW 143RD CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2023-05-11 | 12035 SW INVESTMENTS, LLC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 12035 SW 14 STREET, UNIT: 106, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-22 |
| LC Amendment and Name Change | 2023-05-11 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-22 |
| Florida Limited Liability | 2020-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
