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PARK PLACE AT POMPANO, LLC - Florida Company Profile

Company Details

Entity Name: PARK PLACE AT POMPANO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARK PLACE AT POMPANO, 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: 28 Jul 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000056050
FEI/EIN Number 562845811

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

Address: 1333 SOUTH MIAMI AVENUE, 210, MIAMI, FL, 33130
Mail Address: 1333 SOUTH MIAMI AVENUE, 210, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANIZA GUILLERMO M Managing Member 1333 SOUTH MIAMI AVENUE STE 210, MIAMI, FL, 33130
CEPERO ELOY M Managing Member 9415 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173
LOPEZ-AGUIAR HENRY A Agent 9415 S.W. 72ND STREET STE. 119, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 1333 SOUTH MIAMI AVENUE, 210, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2009-04-30 1333 SOUTH MIAMI AVENUE, 210, MIAMI, FL 33130 -
LC AMENDMENT 2006-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2006-03-02 9415 S.W. 72ND STREET STE. 119, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-02-15
LC Amendment 2006-11-06
ANNUAL REPORT 2006-03-02
ANNUAL REPORT 2005-04-11
Florida Limited Liabilites 2004-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State