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  5. FLAMINGO PLAZA, LLC

FLAMINGO PLAZA, LLC - Florida Company Profile

Company Details

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

FLAMINGO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2003 (21 years ago)
Document Number: L03000042831
FEI/EIN Number 200382344

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016
Address: 6900 West 32 Avenue, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRO MARIO J Manager 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016
FERRO RISSET Secretary 8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016
FERRO MARIO J Agent 8165 NW 155 STREET, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 6900 West 32 Avenue, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-06-16 6900 West 32 Avenue, Hialeah, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-16 8165 NW 155 STREET, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2004-05-06 FERRO, MARIO JR. -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-06-20
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-23
AMENDED ANNUAL REPORT 2017-08-15
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-09

Companies related by officers

FERRO MARIO J

EDEN LAKES INC. - Inactive
Domestic Profit (1998 - 2006)
EDEN LAKES INC. - Inactive
Domestic Profit (1998 - 2006)
WEST PALM PLAZA, INC. - Active
Domestic Profit (1996 )
LA RIVIERA INC. - Inactive
Domestic Profit (1998 - 1999)
FERRO DEVELOPMENT CORP. - Active
Domestic Profit (1997 )
FERRO DEVELOPMENT CORP. - Active
Domestic Profit (1997 )
SOUTHWEST PROPERTIES II, INC. - Active
Domestic Profit (1994 )
MARBELLA PLAZA INC. - Inactive
Domestic Profit (2003 - 2003)
MELROSE HOMES II, INC. - Inactive
Domestic Profit (1997 - 2005)
MELROSE HOMES II, INC. - Inactive
Domestic Profit (1997 - 2005)

FERRO RISSET

MARBELLA PLAZA, LLC - Active
Florida Limited Liability Co. (2003 )
MARBELLA PLAZA, LLC - Active
Florida Limited Liability Co. (2003 )
1475 WEST 38TH PLACE, INC. - Active
Domestic Profit (2010 )
WEST PALM PLAZA, INC. - Active
Domestic Profit (1996 )
SEVILLA PROPERTIES, LLC - Active
Florida Limited Liability Co. (2003 )
6680 WEST 22ND LANE, INC. - Active
Domestic Profit (2010 )
FERRO DEVELOPMENT CORP. - Active
Domestic Profit (1997 )
SOUTHWEST PROPERTIES II, INC. - Active
Domestic Profit (1994 )
SOUTHWEST PROPERTIES MANAGEMENT OF MIAMI, INC. - Active
Domestic Profit (1996 )
MALAGA PARC HOLDINGS LLC - Active
Florida Limited Liability Co. (2006 )

Companies related by address

8165 N.W. 155 STREET, MIAMI LAKES, FL, 33016

EDEN LAKES, L.C. EDEN LAKES INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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