| Entity Name: | PLASENCIA 1865, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLASENCIA 1865, 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 May 2016 (9 years ago) |
| Document Number: | L16000103286 |
| FEI/EIN Number |
81-2883712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Plasencia Gustavo | Manager | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Plasencia Jose Luis | Manager | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PADRON CARLOS E | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000611556 | ACTIVE | 1000001012377 | DADE | 2024-09-12 | 2044-09-18 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000569020 | ACTIVE | 1000000970533 | DADE | 2023-11-14 | 2043-11-22 | $ 7,775.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-14 |
| Florida Limited Liability | 2016-05-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3879747106 | 2020-04-12 | 0455 | PPP | 201 ALHAMBRA CIR suite 702, CORAL GABLES, FL, 33134-5100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
