Entity Name: | 712C BEACH TRAIL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
712C BEACH TRAIL, 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: | 31 Oct 2023 (a year ago) |
Document Number: | L23000496781 |
FEI/EIN Number |
93-4258354
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 902 S. ROME AVE, B, TAMPA, FL, 33606, US |
Mail Address: | 902 S. ROME AVE, B, TAMPA, FL, 33606, US |
ZIP code: | 33606 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENNINO MARY J | Authorized Member | 902 S. ROME AVE UNIT B, TAMPA, FL, 33606 |
PENNINO VINCENT | Authorized Member | 902 S. ROME AVE UNIT B, TAMPA, FL, 33606 |
DURAN MELVIN H | Authorized Member | 4107 GRANADA, TAMPA, FL, 33629 |
DURAN ROCHELLE L | Authorized Member | 4107 GRANADA, TAMPA, FL, 33629 |
URI NIKKI A | Agent | 12966 WHITE VIOLET DRIVE, NAPLES, FL, 34119 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
Florida Limited Liability | 2023-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State