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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COREPLUS 401(K) PLAN | 2012 | 651156351 | 2013-07-16 | COREPLUS, LLC | 50 | |||||||||||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2013-07-16 |
Name of individual signing | MARIANO DE SOCARRAZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
DE SOCARRAZ MARIANO | Manager | PO BOX 430885, MIAMI, FL, 332430885 |
DE SOCARRAZ MARIANO | Agent | 9450 SUNSET DRIVE, MIAMI, FL, 33173 |
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 | - |
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