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712C BEACH TRAIL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Documents

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