| Entity Name: | AGAVE PLAZA TRUSTEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGAVE PLAZA TRUSTEE, 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 Jun 2018 (7 years ago) |
| Document Number: | L18000138537 |
| FEI/EIN Number |
32-0572002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2811 Ponce de Leon Blvd, 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 | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000HEO1JX5YUC029 | L18000138537 | US-FL | GENERAL | ACTIVE | 2018-06-05 | |||||||||||||||||||
|
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| Legal | 2811 Ponce De Leon Blvd, Coral Gables, US-FL, US, 33134 |
| Headquarters | 2811 Ponce De Leon Blvd, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2023-05-18 |
| Last Update | 2024-05-19 |
| Status | LAPSED |
| Next Renewal | 2024-05-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000138537 |
| Name | Role | Address |
|---|---|---|
| Perez Helguera Jose A | Manager | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Beckmann Carlos | Manager | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| PEREZ HELGUERA JOSE ANTONIO | Agent | 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-11-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AGAVE PONCE FLORIDA, LLC, A NON-QUA. MERGER NUMBER 100000260661 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2811 Ponce de Leon Blvd, SUITE 310, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
