| Entity Name: | 12230 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12230 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: |
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: | 19 Aug 2021 (4 years ago) |
| Document Number: | L21000373611 |
| FEI/EIN Number |
87-2273342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 SW 142 CT, MIAMI, FL, 33175, US |
| Mail Address: | 3211 SW 142 CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ DAVID | Manager | 3211 SW 142 CT, MIAMI, FL, 33175 |
| MENENDEZ ANNA MARIA | Manager | 3211 SW 142 CT, MIAMI, FL, 33175 |
| KELLERMANN VARELA PL | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-07-17 |
| Florida Limited Liability | 2021-08-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
