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FIRST AVENUE PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: FIRST AVENUE PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST AVENUE PLAZA, 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: 25 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000031733
FEI/EIN Number 200175667

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

Address: 250 CATALONIA AVE STE 405, MIAMI, FL, 33134
Mail Address: 250 CATALONIA AVE STE 405, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORTA RAMON Manager 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
PAOLINI CESAR Manager 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
TRIVELLA JUAN CARLOS Manager 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
RIVAS ALBERTO Manager 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
TRIVELLA JUAN CARLOS Secretary 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
PAOLINI CESAR Treasurer 12065 SOUTHWEST 126TH STREET, MIAMI, FL, 33186
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-08 250 CATALONIA AVE STE 405, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2004-03-08 250 CATALONIA AVE STE 405, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-03-08
Florida Limited Liabilites 2003-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State