| Entity Name: | SCI CARIBBEAN ISLE FUND 12, 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 12 Dec 2007 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Dec 2007 (17 years ago) |
| Document Number: | M04000000121 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 GRASSMERE DR, MELBOURNE, FL, 32904 |
| Mail Address: | P.O. BOX 500, RICHMOND, VA, 23218-0500 |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PHILLIPS GAY M | Managing Member | 900 GALAX POINT LN, MURPHY, NC, 28906 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 2465 GRASSMERE DR, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 2465 GRASSMERE DR, MELBOURNE, FL 32904 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-12-12 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-04-21 |
| Foreign Limited | 2004-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
