| Entity Name: | DAYTONA INVESTMENTS XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAYTONA INVESTMENTS XII 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: | 09 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2020 (4 years ago) |
| Document Number: | L20000153759 |
| FEI/EIN Number |
85-1489380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127, US |
| Address: | 207 DUNLAWTON AVE, PORT ORANGE, FL, 32127, US |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH NEKPAL | Manager | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| SINGH RANDHIR | Agent | 36 CARIBBEAN WAY, PONCE INLET, FL, 32127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000149210 | 7-ELEVEN STORE #32675B | ACTIVE | 2020-11-20 | 2025-12-31 | - | 207 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| G20000082036 | 7-ELEVEN STORE #32657B | ACTIVE | 2020-07-13 | 2025-12-31 | - | 207 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-20 |
| LC Amendment | 2020-11-23 |
| Florida Limited Liability | 2020-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
