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TWELVE01 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TWELVE01 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWELVE01 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.
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: 04 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000344179
Address: 1103 N RIDGE BLVD, CLERMONT, FL, 34711
Mail Address: 1103 N RIDGE BLVD, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERA SHEENA Authorized Member 1103 N RIDGE BLVD, CLERMONT, FL, 34711
LATUS ROBBIE Authorized Member 668 SPANISH PINE DR, DAVENPORT, FL, 33837
NEARSIDE BUSINESS CORP. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-08-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State