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215-305 PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: 215-305 PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

215-305 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: 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: 28 Apr 2015 (10 years ago)
Document Number: L15000074334
FEI/EIN Number APPLIED FOR

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

Address: 19355 TURNBERRY WAY, #23B, AVENTURA, FL, 33180, US
Mail Address: 19355 TURNBERRY WAY, #23B, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONARDO JOSE JESQ. Agent 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146
MENDONCA DA SILVA AGOSTINHO Manager 19355 TURNBERRY WAY, #23B, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-01
Florida Limited Liability 2015-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State