| Entity Name: | PLAZA LORENZO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA LORENZO 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: | 28 Aug 2006 (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: | L06000084810 |
| FEI/EIN Number |
205505152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5831 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839, US |
| Mail Address: | 5831 S. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICHARDO RICHARD | President | 6004 HARDROCK CIRCLE, ORLANDO, FL, 32819 |
| PICHARDO GUILLERMO | Vice President | 6004 HARDROCK CIRCLE, ORLANDO, FL, 32819 |
| PICHARDO, SR GUILLERMO | Agent | 6004 HARDROCK CIRCLE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08263900157 | TILILIN PRODUCE | EXPIRED | 2008-09-19 | 2013-12-31 | - | 5831 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-08-27 | - | - |
| CANCEL ADM DISS/REV | 2008-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | PICHARDO, SR, GUILLERMO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000152943 | TERMINATED | 1000000078185 | 9666 0011 | 2008-04-21 | 2028-05-07 | $ 3,161.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-08-27 |
| DEBIT MEMO | 2008-12-24 |
| REINSTATEMENT | 2008-11-04 |
| ANNUAL REPORT | 2007-01-23 |
| Florida Limited Liability | 2006-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
