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COREPLUS, LLC - Florida Company Profile

Company Details

Entity Name: COREPLUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COREPLUS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Nov 2001 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L01000019344
FEI/EIN Number 651156351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9450 SUNSET DRIVE, MIAMI, FL, 33173
Mail Address: PO BOX 430885, MIAMI, FL, 33243-0885
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COREPLUS 401(K) PLAN 2012 651156351 2013-07-16 COREPLUS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621510
Sponsor’s telephone number 3059924811
Plan sponsor’s address 1651 SOUTH LEJUENE ROAD, MIAMI, FL, 33134

Signature of

Role Plan administrator
Date 2013-07-16
Name of individual signing MARIANO DE SOCARRAZ
Valid signature Filed with authorized/valid electronic signature
COREPLUS 401(K) PLAN 2011 651156351 2012-10-10 COREPLUS, LLC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621510
Sponsor’s telephone number 3052658300
Plan sponsor’s address 4909 SW 74 COURT, P.O. BOX 430885, MIAMI, FL, 33243

Plan administrator’s name and address

Administrator’s EIN 651156351
Plan administrator’s name COREPLUS, LLC.
Plan administrator’s address 4909 SW 74 COURT, P.O. BOX 430885, MIAMI, FL, 33243
Administrator’s telephone number 3052658300

Signature of

Role Plan administrator
Date 2012-10-10
Name of individual signing MARIANO DE SOCARRAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing MARIANO DE SOCARRAZ
Valid signature Filed with authorized/valid electronic signature
COREPLUS 401(K) PLAN 2010 651156351 2011-10-14 COREPLUS, LLC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621510
Sponsor’s telephone number 3052658300
Plan sponsor’s address 4909 SW 74 COURT, P.O. BOX 430885, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 651156351
Plan administrator’s name COREPLUS, LLC.
Plan administrator’s address 4909 SW 74 COURT, P.O. BOX 430885, MIAMI, FL, 33173
Administrator’s telephone number 3052658300

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing MARIANO DE SOCARRAZ
Valid signature Filed with incorrect/unrecognized electronic signature
COREPLUS 401(K) PLAN 2009 651156351 2010-07-06 COREPLUS, LLC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-06-01
Business code 621510
Sponsor’s telephone number 3052658300
Plan sponsor’s address P.O. BOX 430885, MIAMI, FL, 33173

Plan administrator’s name and address

Administrator’s EIN 651156351
Plan administrator’s name COREPLUS, LLC.
Plan administrator’s address P.O. BOX 430885, MIAMI, FL, 33173
Administrator’s telephone number 3052658300

Signature of

Role Plan administrator
Date 2010-07-06
Name of individual signing MARIANO DE SOCARRAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DE SOCARRAZ MARIANO Manager PO BOX 430885, MIAMI, FL, 332430885
DE SOCARRAZ MARIANO Agent 9450 SUNSET DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 9450 SUNSET DRIVE, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-04 9450 SUNSET DRIVE, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2005-01-05 DE SOCARRAZ, MARIANO -
CHANGE OF MAILING ADDRESS 2003-03-24 9450 SUNSET DRIVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State