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SOUTH PLAZA RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH PLAZA RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH PLAZA RETAIL, 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: 06 Jun 2018 (7 years ago)
Date of dissolution: 29 Apr 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Apr 2019 (6 years ago)
Document Number: L18000138492
FEI/EIN Number NOT APPLICABLE

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

Address: 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HELGUERA JOSE ANTONIO Manager 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
BECKMANN CARLOS Manager 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
PEREZ HELGUERA JOSE ANTONIO Agent 2901 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2019-04-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000138465. MERGER NUMBER 700000192437

Documents

Name Date
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-06-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State