| Entity Name: | 12255 SOUTH CLEVELAND, 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: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M06000004351 |
| FEI/EIN Number |
205290770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 49081 SONDGROTH COURT, PALM DESERT, CA, 92260 |
| Mail Address: | 49081 SONDGROTH COURT, PALM DESERT, CA, 92260 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEMONET JOAQUIN | Manager | 49081 SONDGROTH COURT, PALM DESERT, CA, 92260 |
| ICARD, MERRILL, ET AL | Agent | ATTN: F. THOMAS HOPKINS, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2011-05-12 | - | - |
| REINSTATEMENT | 2011-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-10 | 49081 SONDGROTH COURT, PALM DESERT, CA 92260 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-10 | 49081 SONDGROTH COURT, PALM DESERT, CA 92260 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-01-09 |
| REINSTATEMENT | 2011-05-10 |
| Foreign Limited | 2006-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
