| Entity Name: | PLC01 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLC01 INVESTMENTS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | L14000133350 |
| FEI/EIN Number |
47-2058430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 SW 132 COURT, SUITE 204, MIAMI, FL, 33186, US |
| Mail Address: | 12360 SW 132 COURT, SUITE 204, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAREK DANIEL S | Auth | 12360 SW 132 COURT, MIAMI, FL, 33186 |
| Gonzalez Yoslibeth R | Auth | 12360 SW 132 COURT, MIAMI, FL, 33186 |
| TAREK DANIEL | Agent | 12360 SW 132 COURT, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 12360 SW 132 COURT, SUITE 204, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-17 | TAREK, DANIEL | - |
| 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: 01 May 2025
Sources: Florida Department of State
