| Entity Name: | GROUP 12 COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M00000000739 |
| FEI/EIN Number |
593637306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4224 OYSTER BAY DRIVE, AMELIA ISLAND, FL, 32034 |
| Mail Address: | 4224 OYSTER BAY DRIVE, AMELIA ISLAND, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVIN MARTIN | Managing Member | 4224 OYSTER BAY DRIVE, AMELIA ISLAND, FL, 32034 |
| JACOBS ARTHUR I | Agent | 401 CENTRE STREET, SECOND FLOOR, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000029712 | LAPSED | 02-CV-0353 (KMW) | US DIST CRT SOUTHERN DIS NY | 2002-12-10 | 2008-01-27 | $550,890.48 | MICHAEL MILLER, % STUTSMAN & THAMES P A, 121 W FORSYTH STREET SUITE 600, JACKSONVILLE FL 32202 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-06-26 |
| REINSTATEMENT | 2001-10-26 |
| Foreign Limited | 2000-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
