| Entity Name: | W 12TH AVE INVESTMENT, 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: | 18 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000004825 |
| FEI/EIN Number |
47-4283477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 41ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8600 NW 41ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEALY MICHAEL | Manager | 8600 NW 41ST STREET, MIAMI, FL, 33166 |
| Koondel Mark | Agent | 8600 NW 41ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-13 | Koondel, Mark | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-10-13 |
| Foreign Limited | 2015-06-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
