| Entity Name: | PLANTATION INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANTATION INVESTMENT GROUP, 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: |
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: | 05 Dec 2005 (19 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: | L05000116018 |
| FEI/EIN Number |
204320353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 560040, MIAMI, FL, 33256, US |
| Address: | 3403 NW 82ND ABE, SUITE 105, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ-NOBO RAQUEL M | Manager | 8903 SW 78 PLACE, MIAMI, FL, 33156 |
| EGUSQUIZA JOHN P | Agent | 9960 SW 40 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-11 | EGUSQUIZA, JOHN PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-11 | 9960 SW 40 ST, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 3403 NW 82ND ABE, SUITE 105, DORAL, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000099797 | LAPSED | 1000000337530 | HILLSBOROU | 2012-11-29 | 2023-01-16 | $ 2,347.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-11 |
| CORLCMMRES | 2008-11-05 |
| Reg. Agent Resignation | 2008-08-22 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
