| Entity Name: | CORDON DE PLATA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORDON DE PLATA, 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000007981 |
| FEI/EIN Number |
261822438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20 ST, 119, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20 ST, 119, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY JOSE L | Managing Member | 11251 NW 20 ST SUITE 119, MIAMI, FL, 33172 |
| GRACIA TISO MARIA | Managing Member | 11251 NW 20 ST SUITE 119, MIAMI, FL, 33172 |
| GARAY JOSE L | Agent | 11251 NW 20 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 11251 NW 20 ST, 119, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 11251 NW 20 ST, 119, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 11251 NW 20 ST, 119, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-05-20 |
| ANNUAL REPORT | 2009-04-17 |
| Florida Limited Liability | 2008-01-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
