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PLW GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PLW GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PLW GROUP, 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: 27 Apr 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000049904
Address: 1840 SOUTHWEST 22ND STREET, PMB 4-736, MIAMI, FL 33145
Mail Address: 1840 SOUTHWEST 22ND STREET, PMB 4-736, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE, JOAN Manager 1840 SOUTHWEST 22ND STREET, MIAMI, FL 33145
PONCE, JOAN Secretary 1840 SOUTHWEST 22ND STREET, MIAMI, FL 33145
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
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
J14001152197 ACTIVE 1000000639778 DADE 2014-09-18 2034-12-17 $ 1,139.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Florida Limited Liability 2011-04-27

Date of last update: 23 Feb 2025

Sources: Florida Department of State