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440 ROYAL PLAZA, LLC - Florida Company Profile

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Company Details

Entity Name: 440 ROYAL PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

440 ROYAL 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: 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: 31 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000123766
FEI/EIN Number 273224999

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

Address: 12443 GRAND OKAS DRIVE, DAVIE, FL, 33330, US
Mail Address: 12443 GRAND OKAS DRIVE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ NELSON Manager C/O 12277 SW 55TH STREET STE 901, COOPER CITY, FL, 33330
FERNANDEZ JASMIN Manager C/O 12277 SW 55TH STREET STE 901, COOPER CITY, FL, 33330
MORRIS LAW GROUP Agent 7000 W PALMETTO PARK ROAD, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 12443 GRAND OKAS DRIVE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2012-03-09 12443 GRAND OKAS DRIVE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2012-03-09
Florida Limited Liability 2011-10-31

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Date of last update: 02 Jun 2025

Sources: Florida Department of State