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PLAM INVERSIONES LLC - Florida Company Profile

Company Details

Entity Name: PLAM INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAM INVERSIONES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Feb 2016 (9 years ago)
Date of dissolution: 04 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2020 (5 years ago)
Document Number: L16000041110
FEI/EIN Number NOT APPLICABLE

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

Address: 535 CASCADE FALLS DRIVE, WESTON, FL, 33327, US
Mail Address: 535 CASCADE FALLS DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STROCK & COHEN ZIPPER LAW GROUP PA Agent 2900 GLADES CIR STE 750, WESTON, FL, 33327
PONCE LAVALLE LORENZO Manager 535 CASCADE FALLS DRIVE, WESTON, FL, 33327
MISLE REHPANI ANA MARIA Manager 535 CASCADE FALLS DRIVE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-04 - -
LC STMNT OF AUTHORITY 2016-03-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-04
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-31
CORLCAUTH 2016-03-03
Florida Limited Liability 2016-02-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State