| Entity Name: | PLC01 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Aug 2014 (10 years ago) |
| Document Number: | L14000133350 |
| FEI/EIN Number | 47-2058430 |
| Address: | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 |
| Mail Address: | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAREK, DANIEL | Agent | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| TAREK, DANIEL S | Authorized Member | 12360 SW 132 COURT, SUITE 204 MIAMI, FL 33186 |
| Gonzalez, Yoslibeth R | Authorized Member | 12360 SW 132 COURT, SUITE 204 MIAMI, FL 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079034 | POOLS BY DT | ACTIVE | 2020-07-06 | 2025-12-31 | No data | 16347 SW 95 LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-17 | TAREK, DANIEL | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-08-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-02 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
