Search icon

SFR 2012-1 FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: SFR 2012-1 FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2015 (9 years ago)
Document Number: M12000004060
FEI/EIN Number 460824166

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110, US
Mail Address: 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ISRANI DEEPAK Auth 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
Pacifica L 47 LLC Manager 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA, 92110
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-07 PARACORP INCORPORATED -
REINSTATEMENT 2015-09-29 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2013-11-21 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA 92110 -
REINSTATEMENT 2013-11-21 - -
CHANGE OF MAILING ADDRESS 2013-11-21 1775 HANCOCK STREET, STE. 200, SAN DIEGO, CA 92110 -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000267569 TERMINATED 2021-004594-CO COUNTY COURT, PINELLAS COUNTY 2022-06-01 2027-06-02 $4,546.20 HARBOR OAKS I HOMEOWNERS ASSOCIATION, INC., C/O GREENBERG NIKOLOFF, P.A., 1964 BAYSHORE BOULEVARD, STE. A, DUNEDIN, FLORIDA 34698
J19000538593 LAPSED 2019 002858 CO PINELLAS CO 2019-07-25 2024-08-09 $4135.00 HARBOR OAKS I HOMEOWNERS ASSOCIATION, INC, C/O CIANFRONE, NIKILOFF, GRANT/GREENBERG, 1964 BAYSHORE BLVD, STE., A, DUNEDIN, FLORIDA 34698

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-19
REINSTATEMENT 2015-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State