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PLAZAPAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PLAZAPAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZAPAL 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: 04 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000047104
FEI/EIN Number 271053068

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

Address: 7525 NW 61 TERR, PARKLAND, FL, 33067, US
Mail Address: 7525 NW 61 TERR, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA DE VELUTINI SONIA Managing Member 7525 NW 61 TERR, PARKLAND, FL, 33067
VELUTINI HENRIQUE Managing Member 7525 NW 61 TERR, PARKLAND, FL, 33067
PLAZA LUZ ELENA Agent 7525 NW 61 TERR, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-15 7525 NW 61 TERR, 603, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2014-05-15 7525 NW 61 TERR, 603, PARKLAND, FL 33067 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-15 7525 NW 61 TERR, 603, PARKLAND, FL 33067 -
REGISTERED AGENT NAME CHANGED 2013-04-25 PLAZA, LUZ ELENA -

Documents

Name Date
ANNUAL REPORT 2015-05-07
ANNUAL REPORT 2014-05-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-30
Florida Limited Liability 2012-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State