| Entity Name: | PLAZA DEL CARIBE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jul 2014 (11 years ago) |
| Document Number: | L14000113491 |
| FEI/EIN Number | 47-2127189 |
| Address: | 3585 NE 207 STREET, SUITE C9, #801812, AVENTURA, FL 33180 |
| Mail Address: | P.O. BOX 801812, AVENTURA, FL 33280-1812 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEINRICH, DAVID | Agent | 3585 NE 207 STREET, SUITE C9, #801812, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| HEINRICH, DAVID | Manager | P.O. BOX 801812, AVENTURA, FL 33280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 3585 NE 207 STREET, SUITE C9, #801812, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 3585 NE 207 STREET, SUITE C9, #801812, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 3585 NE 207 STREET, SUITE C9, #801812, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
