| Entity Name: | EL CORAZON DE MEXICO PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL CORAZON DE MEXICO 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. |
| 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: | 04 Feb 2022 (3 years ago) |
| Document Number: | L22000061834 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928, US |
| Mail Address: | 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLL LAW | Agent | 210 Del Prado Blvd. S., Cape Coral, FL, 33990 |
| FARAJ MD SHAR | Manager | 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928 |
| RASHEED SWAPNA | Manager | 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-20 |
| Florida Limited Liability | 2022-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
