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