| Entity Name: | PLAZA YI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | L18000222286 |
| FEI/EIN Number | 83-1971361 |
| Mail Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161 UN |
| Address: | 696 NE 125th Street, North Miami, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003WMJW8QXR3Z324 | L18000222286 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O REYES, DAISY, 696 N.E. 125TH STREET, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 696 NE 125th Street, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2019-01-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000222286 |
| Name | Role | Address |
|---|---|---|
| REYES, DAISY | Agent | 696 N.E. 125TH STREET, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| IZHAK, YORAM | Manager | 696 NE 125th Street, North Miami, FL 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 696 NE 125th Street, North Miami, FL 33161 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-09-18 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
