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MODEL CITY PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: MODEL CITY PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODEL CITY PLAZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000038088
FEI/EIN Number 204664225

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

Address: 2906 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134
Mail Address: 2906 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENT ERNESTO V Managing Member 2906 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134
TORRENT ERNESTO V Agent 2906 DOUGLAS ROAD, SUITE 101, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-08-30
Florida Limited Liability 2006-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State