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8740 SW 12TH STREET, LLC - Florida Company Profile

Company Details

Entity Name: 8740 SW 12TH STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8740 SW 12TH STREET, 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: 16 Feb 2021 (4 years ago)
Date of dissolution: 29 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2023 (2 years ago)
Document Number: L21000079981
FEI/EIN Number 86-2275902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16244 NW 82ND PL, MIAMI LAKES, FL, 33016, US
Mail Address: 16244 NW 82ND PL, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVINA CARLOS A Manager 16244 NW 82ND PL, MIAMI LAKES, FL, 33016
LAVINA CARLOS A Agent 16244 NW 82 PL, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-09
Florida Limited Liability 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State