| Entity Name: | AMERICAN PLAZA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN PLAZA HOLDINGS 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: | 13 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | L20000044558 |
| FEI/EIN Number |
84-4711823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7970 SW 120 ST, MIAMI, FL, 33156, US |
| Mail Address: | 7970 SW 120 ST, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANGELA ALVAREZ ANTON DE RIVERO | Manager | 7970 SW 120 ST, MIAMI, FL, 33156 |
| ALVAREZ GABRIEL GDr. | Agent | 7970 SW 120 ST, MIAMI, FL, 33156 |
| GABRIEL GONZALO ALVAREZ ANTON | Manager | 7970 SW 120 ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 7970 SW 120 ST, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 7970 SW 120 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 7970 SW 120 ST, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | ALVAREZ, GABRIEL G, Dr. | - |
| CONVERSION | 2020-02-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 491135. CONVERSION NUMBER 500000200125 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
