| Entity Name: | 163RD STREET PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
163RD STREET PLAZA 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: | 06 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2018 (7 years ago) |
| Document Number: | L16000220738 |
| FEI/EIN Number |
35-2587180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 Salzedo Street, Coral Gables, FL, 33134, US |
| Mail Address: | 2020 Salzedo Street, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZYF4N6EML3WT47 | L16000220738 | US-FL | GENERAL | ACTIVE | 2016-06-12 | |||||||||||||||||||
|
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| Legal | C/O Kurkin, Alex, 18851 NE 29th Avenue, Suite 303, Aventura, US-FL, US, 33180 |
| Headquarters | 2020 Salzedo Street, Suite 301, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2019-09-09 |
| Last Update | 2024-08-29 |
| Status | ISSUED |
| Next Renewal | 2025-09-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000220738 |
| Name | Role | Address |
|---|---|---|
| Tovar Rogelio | Manager | 2020 Salzedo Street, Coral Gables, FL, 33134 |
| DIGASBARRO ROLAND | Vice President | 2020 Salzedo Street, Coral Gables, FL, 33134 |
| Kurkin Alex | Agent | c/o Kurkin Forehand Brandes LLP, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 2020 Salzedo Street, Suite 301, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 2020 Salzedo Street, Suite 301, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | Kurkin, Alex | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 | - |
| LC AMENDMENT | 2018-07-20 | - | - |
| LC AMENDMENT | 2017-01-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000664813 | TERMINATED | 1000000797598 | DADE | 2018-09-19 | 2038-09-26 | $ 1,485.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-07-20 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
