| Entity Name: | P12 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P12 INVESTMENTS 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: | 12 Apr 2021 (4 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L21000169688 |
| FEI/EIN Number |
86-3625341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4110 NE 29TH AVE, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4110 NE 29TH AVE, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LUIS | Manager | 4110 NE 29TH AVE, FORT LAUDERDALE, FL, 33308 |
| ESCOBAR-MESA VERONICA | Manager | 4110 NE 29TH AVE, FORT LAUDERDALE, FL, 33308 |
| ESCOBAR-URIBE ANDRES | Manager | 4110 NE 29TH AVE, FORT LAUDERDALE, FL, 33308 |
| FA CORPORATE MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | FA CORPORATE MANAGEMENT LLC | - |
| LC AMENDMENT | 2023-01-09 | - | - |
| LC NAME CHANGE | 2022-09-07 | P12 INVESTMENTS LLC | - |
| LC AMENDMENT | 2022-04-15 | - | - |
| LC AMENDMENT | 2022-03-21 | - | - |
| LC AMENDMENT | 2021-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-29 |
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-28 |
| LC Amendment | 2023-01-09 |
| LC Name Change | 2022-09-07 |
| ANNUAL REPORT | 2022-04-20 |
| LC Amendment | 2022-04-15 |
| LC Amendment | 2022-03-21 |
| LC Amendment | 2021-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
