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GRAND PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: GRAND PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAND PLAZA, 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: 31 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (5 months ago)
Document Number: L19000196006
FEI/EIN Number 842787203

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

Address: 11121 NW 89 TERRACE, UNIT 2108, DORAL, FL, 33178, US
Mail Address: 11121 NW 89 TERRACE, UNIT 2108, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAZA FLORES JOSE A Authorized Member 11121 NW 89 TERRACE, DORAL, FL, 33178
PLAZA FLORES PAOLA Authorized Member 11121 NW 89 TERRACE, DORAL, FL, 33178
MARINI FINANCIAL GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 11121 NW 89 TERRACE, UNIT 2108, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 11121 NW 89 TERRACE, UNIT 2108, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-03-30 11121 NW 89 TERRACE, UNIT 2108, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-03-30 MARINI FINANCIAL GROUP LLC -
REINSTATEMENT 2021-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-30
REINSTATEMENT 2021-04-30
Florida Limited Liability 2019-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State