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CORDON DE PLATA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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