| Entity Name: | CITY PLAZA 02, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CITY PLAZA 02, 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 05 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2014 (11 years ago) |
| Document Number: | L09000071713 |
| FEI/EIN Number |
27-4752040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 ST, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA AQUILES R | Managing Member | 175 SW 7 ST, MIAMI, FL, 33130 |
| SEMIDEY MARIA | Managing Member | 175 SW 7 ST, MIAMI, FL, 33130 |
| TORREALBA AQUILES R | Agent | 175 SW 7 ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 175 SW 7 ST, SUITE 1511-1512, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 175 SW 7 ST, SUITE 1511-1512, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-31 | 175 SW 7 ST, SUITE 1511-1512, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2013-07-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-05 |
| ANNUAL REPORT | 2014-01-31 |
| LC Amendment | 2013-07-05 |
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2009-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
