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EL CORAZON DE MEXICO PLAZA LLC - Florida Company Profile

Company Details

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.
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: 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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State