| Entity Name: | GROUP 12 COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | M00000000739 |
| FEI/EIN Number | 593637306 |
| 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 |
|---|---|---|
| JACOBS ARTHUR I | Agent | 401 CENTRE STREET, SECOND FLOOR, FERNANDINA BEACH, FL, 32034 |
| Name | Role | Address |
|---|---|---|
| LEVIN MARTIN | Managing Member | 4224 OYSTER BAY DRIVE, AMELIA ISLAND, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
