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PLACAR DIVERSA, LLC - Florida Company Profile

Company Details

Entity Name: PLACAR DIVERSA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLACAR DIVERSA, 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: 17 Jan 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L20000012023
FEI/EIN Number 37-1963731

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

Address: 10294 NW 71 ST, DORAL, FL, 33178, US
Mail Address: 10294 NW 71 ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES ARQUIOLA CARLOS Authorized Member 10294 NW 71 ST, DORAL, FL, 33178
PAREDES SITJAR MARIA D Authorized Member 10294 NW 71 ST, DORAL, FL, 33178
PAREDES ARQUIOLA CARLOS AMBR Agent 10294 NW 71 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-01-30 PLACAR DIVERSA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 10294 NW 71 ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-10 10294 NW 71 ST, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 10294 NW 71 ST, DORAL, FL 33178 -
LC AMENDMENT 2022-04-29 - -
REGISTERED AGENT NAME CHANGED 2022-01-18 PAREDES ARQUIOLA, CARLOS, AMBR -

Documents

Name Date
LC Name Change 2024-01-30
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-19
LC Amendment 2022-04-29
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-12
Florida Limited Liability 2020-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State