| Entity Name: | PLUGIN MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUGIN MIAMI 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: | 27 Jan 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | L16000019122 |
| FEI/EIN Number |
81-1310192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 Silks Run, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 801 Silks Run, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAN-EL LIOR | Manager | 3001 NE 164TH ST.,, NORTH MIAMI BEACH, FL, 33160 |
| ASSULIN ELIRAN | Authorized Member | 21234 NE 19TH CT, MIAMI, FL, 33179 |
| GAN-EL LIOR | Agent | 3001 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 801 Silks Run, SUITE 2597, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2019-09-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 801 Silks Run, SUITE 2597, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| LC AMENDMENT | 2016-02-05 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PLUGIN MIAMI, LLC VS DEPT. OF BUSINESS & PROFESSIONAL REG., DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO | 4D2019-0688 | 2019-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PLUGIN MIAMI LLC |
| Role | Appellant |
| Status | Active |
| Representations | IAN BACHEIKOV |
| Name | DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO |
| Role | Appellee |
| Status | Active |
| Name | Department of Business & Professional Regulation |
| Role | Appellee |
| Status | Active |
| Representations | STERLING WHISENHUNT, Ross Marshman |
Docket Entries
| Docket Date | 2019-08-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the August 16, 2019 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2019-08-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-08-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | PLUGIN MIAMI, LLC |
| Docket Date | 2019-06-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 145 PAGES |
| Docket Date | 2019-06-06 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| Docket Date | 2019-05-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 90 DAYS TO 8/19/2019 |
| Docket Date | 2019-05-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | PLUGIN MIAMI, LLC |
| Docket Date | 2019-03-13 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Grant Stay ~ Upon consideration of appellee’s March 12, 2019 response, it is ORDERED that appellant’s March 11, 2019 motion to stay is granted. The February 19, 2019 final order is stayed pending the outcome of this appeal. Fla. R. App. P. 9.190(e)(2)(C). |
| Docket Date | 2019-03-12 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| Docket Date | 2019-03-12 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Appellee to File Response ~ ORDERED that appellee is directed to respond, on or before March 13, 2019, to appellant’s March 11, 2019 motion to stay. |
| Docket Date | 2019-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PLUGIN MIAMI, LLC |
| Docket Date | 2019-03-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ *EXPEDITED* |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amendment | 2019-09-20 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-22 |
| LC Amendment | 2016-09-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2152207701 | 2020-05-01 | 0455 | PPP | 3001 NE 164th St., NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7940608409 | 2021-02-12 | 0455 | PPS | 3001 NE 164th St, North Miami Beach, FL, 33160-4114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
