| Entity Name: | PLAZA YI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA YI, 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: | 18 Sep 2018 (7 years ago) |
| Document Number: | L18000222286 |
| FEI/EIN Number |
83-1971361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161, UN |
| Address: | 696 NE 125th Street, North Miami, FL, 33161, US |
| 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 | - | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| IZHAK YORAM | Manager | 696 NE 125th Street, North Miami, FL, 33161 |
| REYES DAISY | Agent | 696 N.E. 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
