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GRUPO PLIVESA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO PLIVESA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO PLIVESA 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: 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: 30 Jul 2018 (7 years ago)
Document Number: L18000181325
FEI/EIN Number 83-1395378

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

Address: 4300 BISCAYNE BLVD, MIAMI, FL, 33137, US
Mail Address: 4300 BISCAYNE BLVD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLIEGO YAMIR Manager 8548 NW 57TH DR, CORAL SPRING, FL, 33067
PLIEGO ANDREA Authorized Member 8548 NW 57TH DR, CORAL SPRING, FL, 33067
RUIZ CARLOS Agent 1000 NE 12TH AVE., HALLANDLE BCH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 4300 BISCAYNE BLVD, 203, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2019-04-29 4300 BISCAYNE BLVD, 203, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-07-24
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-30

Date of last update: 02 May 2025

Sources: Florida Department of State