| Entity Name: | EDISON PARK PLAZA CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 Oct 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2012 (12 years ago) |
| Document Number: | L05000098205 |
| FEI/EIN Number | 76-0801923 |
| Address: | 4095 SW 67 AVE., MIAMI, FL 33155 |
| Mail Address: | 4095 SW 67 AVE., MIAMI, FL 33155 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | Agent | 4095 SW 67 AVE., MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| SUAREZ, JESUS V | Managing Member | 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 | No data | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| G17000142315 | LUXE 8 PLAZA | EXPIRED | 2017-12-28 | 2022-12-31 | No data | 4095 SW 67 AVENUE, MIAMI, FL, 33155 |
| G17000115373 | THE LUXE SHOPPES | EXPIRED | 2017-10-19 | 2022-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 4095 SW 67 AVE., MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 4095 SW 67 AVE., MIAMI, FL 33155 | No data |
| REINSTATEMENT | 2012-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
