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SHOPS AT PIAZZA ROMA, LLC - Florida Company Profile

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Company Details

Entity Name: SHOPS AT PIAZZA ROMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPS AT PIAZZA ROMA, 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: 01 Nov 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: L12000138946
FEI/EIN Number APPLIED FOR

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

Address: C/O ISAAC BENMERGUI 1150 KANE CONOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: C/O ISAAC BENMERGUI 1150 KANE CONOURSE, SECOND FLOOR, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMERGUI ISAAC Agent 1150 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ALY INVESTMENT GROUP INC. Manager -

Events

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

Documents

Name Date
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-11-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State