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PLAZA PRESIDENTIAL II, LLC - Florida Company Profile

Company Details

Entity Name: PLAZA PRESIDENTIAL II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA PRESIDENTIAL II, 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: 06 Jun 2011 (14 years ago)
Date of dissolution: 19 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2014 (11 years ago)
Document Number: L11000065797
FEI/EIN Number 452499726

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

Address: 13201 SW 2ND STREET, MIAMI, FL, 33184, US
Mail Address: 13201 SW 2ND STREET, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRIN SILVINO Managing Member 12991 SW 3RD STREET, MIAMI, FL, 33184
NEGRIN ALEX F Managing Member 12990 SW 2 STREET, MIAMI, FL, 33184
NEGRIN BERTA Managing Member 13201 SW 2ND STREET, MIAMI, FL, 33184
NEGRIN JOSE M Managing Member 13201 SW 2ND STREET, MIAMI, FL, 33184
NEGRIN ALEX Agent 300 SW 107 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 300 SW 107 AVE, 114, MIAMI, FL 33174 -
MERGER 2011-10-13 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000117051

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-19
ANNUAL REPORT 2012-02-13
Merger 2011-10-13
Florida Limited Liability 2011-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State