12380 Holdings, LLC
12380 Holdings, LLC is a Florida limited liability company based in Belleview. They registered with the Florida Department of State's Division of Corporations on Oct 6, 2005.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Oct 6, 2005 |
FEI Number | 204021033 |
Principal Address |
12380 Holdings, LLC Directors and Officers
The following table lists the directors and officers for 12380 Holdings, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between 12380 Holdings, LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Simeone Colleen | Officer (MGRM) |
Colleen Simeone 12380 Se 36th Ave Belleview 34420 (Marion County) Colleen Simeone 1230 Hempstead Tpke Franklin Square NY 11010 (Nassau County) Colleen Simeone 1325 Franklin Ave Garden City NY 11530 (Nassau County) Colleen Simeone 421 South Pine Ave Ocala FL 34474 (Marion County) | |
Simeone Sal | Officer (MGRM) |
Sal Simeone 12380 Se 36th Ave Belleview 34420 (Marion County) Sal Simeone 1230 Hempstead Tpke Franklin Square NY 11010 (Nassau County) Sal Simeone 1325 Franklin Ave Garden City NY 11530 (Nassau County) Sal Simeone 421 South Pine Ave Ocala FL 34474 (Marion County) |
The following companies have a director or officer called Sal Simeone Tko Florida, LLC - Officer (MGR) |
Hicks Daniel | Registered Agent |
Daniel Hicks 2011 Ne 8th Rd Ocala 34470 (Marion County) Daniel Hicks 421 S Pine Ave Ocala FL 34474 (Marion County) Daniel Hicks 8715 Elmwood Ln Tampa 33615 (Hillsborough County) Daniel Hicks 8004 Fresca St Jacksonville 32217 (Duval County) Daniel Hicks 12951 Sw Kings Row Arcadia FL 34269 (Desoto County) Daniel Hicks 130 Ave F Apalachicola FL 32320 (Franklin County) Daniel Hicks 2303 Se 17th St Ocala FL 34475 (Marion County) Daniel Hicks 2381 Bridgeport Cir Rockledge FL 32955 (Brevard County) Daniel Hicks 401 S Pine Ave Ocala FL 34471 (Marion County) Daniel Hicks 421 Pine St Ocala FL 34474 (Marion County) Daniel Hicks 421 S Pine Ave Ocala 34471 (Marion County) Daniel Hicks 421 South Pine Ave Ocala FL 34474 (Marion County) Daniel Hicks 421 South Pine Ave Ocala FL 34480 (Marion County) Daniel Hicks 421 South Pine Ave Ocala 34471 (Marion County) Daniel Hicks 421 South Pine St Ocala FL 34474 (Marion County) Daniel Hicks 5476 Lithia Pinecrest Rd Lithia 33547 (Hillsborough County) Daniel Hicks 6334 Midnight Pass Rd Sarasota 34242 (Sarasota County) Daniel Hicks 901 Ne 18th Ct #203 Ft Lauderdale 33305 (Broward County) |
The following companies have a director or officer called Daniel Hicks 12th Avenue Industrial Center Management Association, Inc. - Director Aldrich Timber, Inc. - Registered Agent Apluss, LLC - Registered Agent Arletta Rk, LLC - Officer (MGR) Bhopco, LLC - Officer (MGR) Cdh Realty, LLC - Officer (MGR) Character Tree Company - Registered Agent Chi Ocala 2 Properties, LLC - Registered Agent Chi Ocala Rancho, LLC - Registered Agent Class Act Trees, LLC - Registered Agent Daniel Hicks, P.A. - Registered Agent Dmb Cm20, LLC - Registered Agent Equine Supply Depot, Inc. - Registered Agent Gores Landing, L.L.C. - Registered Agent Hardwood Hollow Homeowners' Association, Inc. - Registered Agent J.C. Morton Company - Registered Agent Killinger Properties, LLC - Registered Agent Lahiga Holdings LLC - Officer (AMBR) Marico Properties, Inc. - Officer (VPD) Marion County Taxes, LLC - Officer (MGR) Ocala Horse Farm Complex Association, Inc. - Registered Agent Pennick Properties, LLC - Officer (MGR) Premium Pow-R LLC - Registered Agent Property Development Holding Group, LLC - Registered Agent Sabari Kris Complex, LLC - Registered Agent Secure Self Storage, L.L.C. - Registered Agent Siloam Baptist Church, Inc. - Registered Agent South Pine Property Corp. - Registered Agent Stephen Bird Insurance Agency, LLC - Registered Agent Superior Title Insurance Agency Of Marion County, LLC - Officer (MGR) The Dan Hicks Group, Inc. - Officer (PSTD) The Oaks At 138th Commercial Subdivision Property Owners Association, Inc. - Registered Agent The Villages Crossing Commercial Subdivision Property Owners Association, Inc. - Registered Agent Wheels Of Faith Of Florida , Inc. - Registered Agent Zuber Mine South, LLC - Registered Agent |
Principal Location
12380 Holdings, LLC is located at 12380 Se 36th Ave in Belleview.