| Entity Name: | DAYTONA INVESTMENTS XII LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Mail Address: | 36 CARIBBEAN WAY, PONCE INLET, FL 32127 |
| Address: | 207 DUNLAWTON AVE, PORT ORANGE, FL 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH, RANDHIR | Agent | 36 CARIBBEAN WAY, PONCE INLET, FL 32127 |
| Name | Role | Address |
|---|---|---|
| SINGH, NEKPAL | Manager | 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 | No data | 207 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| G20000082036 | 7-ELEVEN STORE #32657B | ACTIVE | 2020-07-13 | 2025-12-31 | No data | 207 DUNLAWTON AVE, PORT ORANGE, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-23 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
