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1212 CLAIMS, LLC - Florida Company Profile

Company Details

Entity Name: 1212 CLAIMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

1212 CLAIMS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 May 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000144393
Address: 11343 NW 69 STREET, DORAL, FL 33178
Mail Address: 11343 NW 69 STREET, DORAL, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPRILES DI CERA, TULIA J Agent 11343 NW 69 STREET, DORAL, FL 33178
CAPRILES DI CERA, TULIA J Authorized Member 11343 NW 69 STREET, DORAL, FL 33178
PINERO ROBLES, ALBERTO F Authorized Member 11343 NW 69 STREET, DORAL, FL 33178
BARALT ROBLES, RAFAEL J Authorized Member 9746 NW 10TH STREET, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-06-22 - -

Documents

Name Date
LC Amendment 2020-06-22
Florida Limited Liability 2020-05-27

Date of last update: 15 Feb 2025

Sources: Florida Department of State