| Entity Name: | CENTRAL SHOPPING PLAZA FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL SHOPPING PLAZA FINANCE & INVESTMENT, 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: | 30 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Mar 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L20000335149 |
| FEI/EIN Number |
364977248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| SQUIRES SCOTT | Manager | 150 ALHAMBRA CIR STE 1240, CORAL GABLES, FL, 33134 |
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-03-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-03-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-10-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
