| Entity Name: | PLAZA ONI ODDU ARA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA ONI ODDU ARA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000083352 |
| FEI/EIN Number |
845132723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21201 SW 97 CT, CUTLER BAY, FL, 33189, US |
| Mail Address: | 21201 SW 97 CT, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARITZA | President | 21201 SW 97 CT, CUTLER BAY, FL, 33189 |
| MORALES MARITZA | Agent | 21201 SW 97 CT, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 21201 SW 97 CT, CUTLER BAY, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 21201 SW 97 CT, CUTLER BAY, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-02 | MORALES, MARITZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-02 | 21201 SW 97 CT, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-11-02 |
| AMENDED ANNUAL REPORT | 2021-10-28 |
| AMENDED ANNUAL REPORT | 2021-09-18 |
| AMENDED ANNUAL REPORT | 2021-08-07 |
| ANNUAL REPORT | 2021-03-29 |
| Florida Limited Liability | 2020-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1661958202 | 2020-07-30 | 0455 | PPP | 21201 SW 97TH CT, CUTLER BAY, FL, 33189-3229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
