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PARK PLACE HOUSE LLC - Florida Company Profile

Company Details

Entity Name: PARK PLACE HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARK PLACE HOUSE 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 Feb 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2019 (6 years ago)
Document Number: L19000048745
FEI/EIN Number 83-3960637

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

Address: 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN ALBERTO F Agent 255 ARAGON AVENUE, CORAL GABLES, FL, 33134
HOLY VALLEY LLC Authorized Member 255 ARAGON AVENUE, CORAL GABLES, FL, 33134
MASTER PRO MANAGEMENT LLC Manager 255 ARAGON AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-22 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL 33134 -
CONVERSION 2019-02-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000190599

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-22
Florida Limited Liability 2019-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State