| Entity Name: | LION 12, 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: | 04 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (6 years ago) |
| Document Number: | M16000003623 |
| FEI/EIN Number |
364792668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 MCGINNIS FERRY ROAD, SUWANEE, GA, 30024, US |
| Mail Address: | 7320 MCGINNIS FERRY ROAD, SUWANEE, GA, 30024, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MOORE RANDY | Manager | 315 BROAD LEAF COURT, ALPHARETTA, GA, 30022 |
| RAY PETER | Agent | 712 US HIGHWAY ONE, 4TH FLOOR, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | RAY, PETER | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-25 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-20 |
| Foreign Limited | 2016-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
