Search icon

PLAZA LIBERTY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: PLAZA LIBERTY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA LIBERTY HOLDINGS 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: 15 Aug 2018 (7 years ago)
Document Number: L18000195967
FEI/EIN Number 83-1596647

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

Address: 17011 N BAY RD BLDG 3, UNIT 614, SUNNY ISLES BEACH, FL, 33160
Mail Address: 17011 N BAY RD BLDG 3, UNIT 614, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Roger Manager 17011 N BAY RD BLDG 3, SUNNY ISLES BEACH, FL, 33160
HERNANDEZ ROGELIO J Agent 17011 N BAY RD BLDG 3, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-08-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9062727909 2020-06-19 0455 PPP 17011 North Bay Road, Sunny Isles Beach, FL, 33160-3628
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104375
Loan Approval Amount (current) 104375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-3628
Project Congressional District FL-24
Number of Employees 6
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State