Search icon

PLAZA GOLD PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: PLAZA GOLD PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA GOLD PROPERTY 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: 08 Sep 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L08000085212
FEI/EIN Number 952811334

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

Address: 2030 S OCEAN DRIVE, 204, HALLANDALE BEACH, FL, 33009
Mail Address: ANIBAL MORENO, PO BOX 490627, KEY BISCAYNE, FL, 33149
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO ANIBAL Managing Member 2030 S. OCEAN DRIVE #204, HALLANDALE BEACH, FL, 33009
ROBLEDO ANTHONY Agent 8410 NW 53rd Terrace, suite 209, Doral, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 8410 NW 53rd Terrace, suite 209, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-05-03 2030 S OCEAN DRIVE, 204, HALLANDALE BEACH, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-01
Florida Limited Liability 2008-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State