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LAW FIRM OF JUAN-CARLOS PLANAS, LLC - Florida Company Profile

Company Details

Entity Name: LAW FIRM OF JUAN-CARLOS PLANAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW FIRM OF JUAN-CARLOS PLANAS, 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: 16 Mar 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000037244
FEI/EIN Number 45-4836001

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

Address: 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANAS JUAN-CARLOS E Managing Member 18851 NE 29TH AVENUE, SUITE 303, AVENTURA, FL, 33180
PLANAS JUAN-CARLOS E Agent 18851 NE 29TH AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000769022 ACTIVE 1000000686211 MIAMI-DADE 2015-07-08 2025-07-15 $ 323.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001584144 LAPSED 1000000533537 MIAMI-DADE 2013-10-16 2023-10-29 $ 353.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State