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1200 AT THE PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: 1200 AT THE PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1200 AT THE PLAZA, 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: 12 Nov 2020 (4 years ago)
Document Number: L20000357229
FEI/EIN Number 86-1349036

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

Address: 10305 NW 41ST STREET, SUITE 116, DORAL, FL, 33178, US
Mail Address: 10305 NW 41ST STREET, SUITE 116, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOSE Manager 10305 NW 41ST STREET, SUITE 116, DORAL, FL, 33178
TORRES NEMARI Manager 10305 NW 41ST STREET, SUITE 116, DORAL, FL, 33178
TORRES JOSE Agent 10305 NW 41ST STREET, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-11-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State