| Entity Name: | PIEDMONT/METROLINA FUND #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: | 02 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2019 (6 years ago) |
| Document Number: | M19000003315 |
| FEI/EIN Number |
81-5377182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 GATEWAY BLVD., STE 104, MOORESVILLE, NC, 28117, US |
| Mail Address: | PO BOX 1072, MOORESVILLE, NC, 28115, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| JACKSON R. JOSEPH | Manager | PO BOX 1072, MOORESVILLE, NC, 28115 |
| TSUMAS HARRY M | Manager | PO BOX 1072, Mooresville, NC, 28115 |
| Metrolina ESG, LLC | Auth | PO BOX 1072, MOORESVILLE, NC, 28115 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-09 |
| LC Amendment | 2019-05-08 |
| Foreign Limited | 2019-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
