| Entity Name: | PLAZA INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA INVESTMENT GROUP, L.L.C. 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000019132 |
| FEI/EIN Number |
202411812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 S.W. 93RD CT, MIAMI, FL, 33176 |
| Mail Address: | 11555 S.W. 93RD CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEOANES RUBEN | Managing Member | 11555 S.W. 93RD CT, MIAMI, FL, 33176 |
| THOMAS G. SHERMAN, ESQ., P.A. | Agent | 218 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
