| Entity Name: | PLEXY INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLEXY INVEST 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: | 12 Sep 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | L16000170322 |
| FEI/EIN Number |
371836714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2095 W 76TH ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2095 W 76TH ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO GERARDO A | Manager | 2095 W 76TH ST, HIALEAH, FL, 33016 |
| PLEXY INVEST INC | Authorized Member | FEDERICO BOYD AVE #18 51 ST, PANAMA |
| BRITO,SOBERON & ASSOCIATES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-23 | 2095 W 76TH ST, SUITE 124, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 2095 W 76TH ST, SUITE 124, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-01 | 2095 W 76TH ST, SUITE 102, HIALEAH, FL 33016 | - |
| LC STMNT OF RA/RO CHG | 2017-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | PADRON & ASSOCIATES, INC. | - |
| LC AMENDMENT | 2016-11-23 | - | - |
| LC AMENDMENT | 2016-11-09 | - | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| LC AMENDMENT | 2016-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-10 |
| CORLCRACHG | 2017-09-01 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
