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CG PLAZA, L.L.C. - Florida Company Profile

Company Details

Entity Name: CG PLAZA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CG PLAZA, L.L.C. 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: 07 Jan 2021 (4 years ago)
Document Number: L21000020972
FEI/EIN Number 86-1653298

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

Address: 15801 BISCAYNE BLVD, SUITE 203, NORTH MIAMI BEACH, FL, 33160, UN
Mail Address: 15801 BISCAYNE BLVD, SUITE 203, NORTH MIAMI BEACH, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMHAZI ALBERTO Manager 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160
KAMHAZI SHLOMO Manager 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160
KAMHAZI AMRAM Manager 15801 BISCAYNE BLVD, 203, NORTH MIAMI BEACH, FL, 33160
PIEDRA REGISTERED AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-01-13
Florida Limited Liability 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State