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T & R PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: T & R PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T & R 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Nov 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2018 (7 years ago)
Document Number: L08000104729
FEI/EIN Number 264104237

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

Address: 2509 NE 190 ST, MIAMI, FL, 33180, US
Mail Address: 2509 NE 190 ST, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIM OFFER Manager 2509 NE 190 ST, MIAMI, FL, 33180
Ramim Offer Agent 2509 NE 190 ST, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-26 2509 NE 190 ST, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-26 2509 NE 190 ST, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-05-26 2509 NE 190 ST, MIAMI, FL 33180 -
REINSTATEMENT 2018-10-03 - -
REGISTERED AGENT NAME CHANGED 2018-10-03 Ramim, Offer -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2014-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000529644 TERMINATED 1000000790564 DADE 2018-07-20 2038-07-25 $ 957.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000310283 TERMINATED 1000000587496 MIAMI-DADE 2014-02-28 2034-03-13 $ 551.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State