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NE 12240, LLC - Florida Company Profile

Company Details

Entity Name: NE 12240, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NE 12240, 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: 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: 23 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2023 (a year ago)
Document Number: L22000119610
FEI/EIN Number 88-1390631

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

Address: 2020 N. BAYSHORE DR. #603, MIAMI, FL, 33137, US
Mail Address: 2020 N. BAYSHORE DR. #603, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARY E. PRADOS, CPA Agent 8740 NE 2ND AVE, EL PORTAL, FL, 33138
NUNEZ-VILCHES MARISSA Managing Member 2020 N. BAYSHORE DR. #603, MIAMI, FL, 33137
NUNEZ-VILCHES OSMAR Member 2020 N. BAYSHORE DR. #603, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-16 - -
LC AMENDMENT 2022-06-21 - -
LC AMENDMENT 2022-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 2020 N. BAYSHORE DR. #603, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-04-21 2020 N. BAYSHORE DR. #603, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-01-24
LC Amendment 2023-11-16
ANNUAL REPORT 2023-01-10
LC Amendment 2022-06-21
LC Amendment 2022-04-21
Florida Limited Liability 2022-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State