| Entity Name: | SERGIO'S PARK PLACE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGIO'S PARK PLACE PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 31 Mar 2015 (10 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 31 Mar 2015 (10 years ago) |
| Document Number: | L00000003060 |
| FEI/EIN Number |
650989365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| Mail Address: | PB&A FINANCIAL SERVICES CORP, 174 NE 96 ST, MIAMI, FL, 33138 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO DELIA | Manager | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| CARBALLO SERGIO | Manager | 407 PARK PLACE, HOMESTEAD, FL, 33030 |
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 407 PARK PLACE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | PB&A FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 174 NE 96 ST, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-31 |
| Florida Limited Liabilites | 2000-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
