| Entity Name: | EDISON PARK PLAZA CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDISON PARK PLAZA CENTER, 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. |
| 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 Oct 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2012 (12 years ago) |
| Document Number: | L05000098205 |
| FEI/EIN Number |
760801923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 SW 67 AVE., MIAMI, FL, 33155, US |
| Mail Address: | 4095 SW 67 AVE., MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GKY0W31ZUHQJ19 | L05000098205 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O SUAREZ, JESUS V, 4095 SW 67 AVE., MIAMI, US-FL, US, 33155 |
| Headquarters | 4095 SW 67TH AVENUE, MIAMI, US-FL, US, 33155 |
Registration details
| Registration Date | 2020-09-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-09-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000098205 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JESUS V | Managing Member | 4095 SW 67 AVE., MIAMI, FL, 33155 |
| SUAREZ JESUS V | Agent | 4095 SW 67 AVE., MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000142309 | LUXE 8 FLIX | EXPIRED | 2017-12-28 | 2022-12-31 | - | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| G17000142315 | LUXE 8 PLAZA | EXPIRED | 2017-12-28 | 2022-12-31 | - | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| G17000115373 | THE LUXE SHOPPES | EXPIRED | 2017-10-19 | 2022-12-31 | - | C/O EDISON PARK PLAZA CENTER, LLC, 4095 SW 67 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 4095 SW 67 AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 4095 SW 67 AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 4095 SW 67 AVE., MIAMI, FL 33155 | - |
| REINSTATEMENT | 2012-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-06-13 |
| AMENDED ANNUAL REPORT | 2015-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
