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PLAZA 3407, LLC - Florida Company Profile

Company Details

Entity Name: PLAZA 3407, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA 3407, 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: 18 Jun 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000080662
FEI/EIN Number 80-0833349

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

Address: 951 BRICKELL AVENUE, UNIT 3407, MIAMI, FL, 33131
Mail Address: 951 BRICKELL AVENUE, UNIT 3407, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSALES GONZALEZ CARLOS E Manager 951 BRICKELL AVENUE UNIT 3407, MIAMI, FL, 33131
IBANEZ DE ROSALES MARIA T Manager 951 BRICKELL AVENUE UNIT 3407, MIAMI, FL, 33131
ROSALES IBANEZ CARLOS E Agent 951 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-07-02 951 BRICKELL AVENUE, UNIT 3407, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2012-07-02 951 BRICKELL AVENUE, UNIT 3407, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2012-07-02 951 BRICKELL AVENUE, UNIT 3407, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-08-01
Reg. Agent Change 2012-07-02
Florida Limited Liability 2012-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State