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12350 INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: 12350 INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

12350 INVESTMENT 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: 26 Oct 2022 (3 years ago)
Document Number: L22000459117
FEI/EIN Number 37-2082112

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

Address: 745 CORONADO AVENUE, CORAL GABLES, FL, 33143
Mail Address: 745 CORONADO AVENUE, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONIA DA CORTE Agent 745 CORONADO AVENUE, CORAL GABLES, FL, 33143
GEORGE FERREIRA CESAR Managing Member 745 CORONADO AVENUE, CORAL GABLES, FL, 33143
SONIA DA CORTE Managing Member 745 CORONADO AVENUE, CORAL GABLES, FL, 33143

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
Florida Limited Liability 2022-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State