| Entity Name: | MAURICIO PLAZAS & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICIO PLAZAS & ASSOCIATES 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: | 03 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2021 (4 years ago) |
| Document Number: | L20000010610 |
| FEI/EIN Number |
84-4087072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104, US |
| Address: | 4100 CORPORATE SQUARE, STE 100, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLAZAS MAURICIO A | Manager | 7799 BERSHIRE PINES DR, NAPLES, FL, 34104 |
| MOLINA LIGIA M | Manager | 7799 BERSHIRE PINES DR, NAPLES, FL, 34104 |
| ARNOLD SONIA PLAZAS | Manager | 7799 BERKSHIRE PINES DR, NAPLES, FL, 34104 |
| FOLEY FORENSIC ACCOUNTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
