| Entity Name: | PLOMO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLOMO, 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: | 10 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2019 (6 years ago) |
| Document Number: | L16000207170 |
| FEI/EIN Number |
32-0510861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 220 MIRACLE MILE, B211, CORAL GABLES, FL, 33134, US |
| Address: | 230 MIRACLE MILE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPPAS LEGAL GROUP, PLLC | Agent | - |
| SOTIROPOULOS IOANNIS | Manager | 220 MIRACLE MILE, SUITE B211, CORAL GABLES, FL, 33134 |
| PALIOURAS EFTHYMIOS | Manager | 220 MIRACLE MILE, SUITE B211, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000006172 | CALLE 23 HABANA | ACTIVE | 2020-01-14 | 2025-12-31 | - | 220 MIRACLE MILE, SUITE B211, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-06-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000427449 | TERMINATED | 1000000870999 | DADE | 2020-12-24 | 2040-12-30 | $ 13,903.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000195782 | TERMINATED | 1000000818864 | DADE | 2019-03-07 | 2039-03-13 | $ 5,637.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000715532 | TERMINATED | 1000000800943 | DADE | 2018-10-22 | 2038-10-24 | $ 13,833.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000063701 | TERMINATED | 1000000771906 | DADE | 2018-02-07 | 2038-02-14 | $ 9,796.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-04 |
| LC Amendment | 2019-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2746398803 | 2021-04-13 | 0455 | PPS | 230 Miracle Mile, Coral Gables, FL, 33134-5908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9210887010 | 2020-04-09 | 0455 | PPP | 230 miracle mile, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
