| Entity Name: | CLAIMS 1212, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CLAIMS 1212, 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: | 02 Jul 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000188567 |
| FEI/EIN Number |
85-1937871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVE, UNIT 201, MIAMI, FL 33172 |
| Mail Address: | 1400 NW 107TH AVE, UNIT 201, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPRILES, TULIA J | Agent | 11343 NW 69 STREET, DORAL, FL 33178 |
| BARALT ROBLES, RAFAEL J | Authorized Member | 9746 NW 10TH ST, MIAMI, FL 33172 |
| CAPRILES DI CERA, TULIA J | Member | 11343 NW 69 STREET, DORAL, FL 33178 |
| PINERO ROBLES, ALBERTO F | Member | 11343 NW 69 STREET, DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000553992 | ACTIVE | 1000000937922 | MIAMI-DADE | 2022-12-06 | 2032-12-14 | $ 380.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-17 |
| Florida Limited Liability | 2020-07-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
