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SHOPS AT POWERGATE PLAZA, LLC - Florida Company Profile

Company Details

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

SHOPS AT POWERGATE 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: 05 Nov 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000139884
FEI/EIN Number 46-1320606

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

Address: 2875 NE 191st Street, Aventura, FL, 33180, US
Mail Address: 2875 NE 191st Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ALY INVESTMENT GROUP INC. Manager
SELLMAX REALTY INC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-05-19 SELLMAX REALTY INC -
CHANGE OF PRINCIPAL ADDRESS 2014-03-13 2875 NE 191st Street, Suite 601, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-03-13 2875 NE 191st Street, Suite 601, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-13 2875 NE 191st Street, Suite 601, Aventura, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000785770 TERMINATED 1000000687364 BROWARD 2015-07-15 2035-07-22 $ 2,661.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2016-05-19
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-11-05

Date of last update: 02 Jun 2025

Sources: Florida Department of State