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PLAZA 120 LLC - Florida Company Profile

Company Details

Entity Name: PLAZA 120 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA 120 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: 10 Jun 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L11000067878
FEI/EIN Number 452971892

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

Mail Address: 6065 NW 167 ST, SUITE B10, MIAMI, FL, 33015, US
Address: 17021 NO BAY ROAD, APT 120, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GSR ACCOUNTING SERVICE Agent 6065 NW 167 ST, MIAMI, FL, 33015
ALVAREZ MARCELO A Managing Member 17021 NO BAY RD APT 120, SUNNY ISLES BEACH, FL, 33160
ALVAREZ ALEJANDRO Managing Member 17021 NO BAY RD APT 120, SUNNY ISLES BEACH, FL, 33160
CERIANA JUAN CARLOS M Managing Member 17021 NO BAY RD APT 120, SUNNY ISLES BEACH, FL, 33160
CASTRILLON DIEGO GUSTAVO Manager 17021 NO BAY RD APT 120, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-16
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State