| Entity Name: | 530 PLAZA HOLDINGS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
530 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. |
| 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 28 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2014 (11 years ago) |
| Document Number: | L05000065863 |
| FEI/EIN Number |
27-1769033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 SW 80 ST, MIAMI, FL, 33143 |
| Mail Address: | 4970 SW 80 ST, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA JOSE A | Manager | 4970 SW 80 ST, MIAMI, FL, 33143 |
| ORTEGA JOSE A | Agent | 4970 SW 80 ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | ORTEGA, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 4970 SW 80 ST, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2007-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 4970 SW 80 ST, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 4970 SW 80 ST, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-28 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-01-05 |
| LC Amendment | 2007-02-08 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
