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EL CORAZON DE MEXICO PLAZA LLC - Florida Company Profile

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Company Details

Entity Name: EL CORAZON DE MEXICO PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2022 (4 years ago)
Document Number: L22000061834
FEI/EIN Number APPLIED FOR
Address: 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928, US
Mail Address: 10115 NORTH SILVER PALM DRIVE, ESTERO, FL, 33928, US
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 210 Del Prado Blvd. S., Suite 1, Cape Coral, FL 33990 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-20
Florida Limited Liability 2022-02-04

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Date of last update: 02 Aug 2025

Sources: Florida Department of State