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535 PLAZA HOLDINGS L.L.C. - Florida Company Profile

Company Details

Entity Name: 535 PLAZA HOLDINGS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

535 PLAZA HOLDINGS 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.
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: 08 Jun 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Feb 2007 (18 years ago)
Document Number: L05000056974
FEI/EIN Number NOT APPLICABLE

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

Address: 4970 S.W. 80 STREET, MIAMI, FL, 33143
Mail Address: 4970 S.W. 80 STREET, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA JOSE A Manager 4970 S.W. 80 STREET, MIAMI, FL, 33143
ORTEGA JOSE A Agent 4979 SW 80 ST, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-09 ORTEGA, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 4979 SW 80 ST, MIAMI, FL 33143 -
LC AMENDMENT 2007-02-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State