| Entity Name: | PLAZA MAYOR INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PLAZA MAYOR INVESTMENT 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: | 07 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2024 (5 months ago) |
| Document Number: | L22000514462 |
| FEI/EIN Number |
88-4374572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11263 NW 88TH TERRACE, DORAL, FL 33178 |
| Mail Address: | 3105 NW 107TH AVE., SUITE 603, DORAL, FL 33172 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BSB CONSULTING SERVICES ,LLC | Agent | - |
| GALINDO, ELIANA | Authorized Member | 11263 NW 88th Terrace, Doral, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000075006 | ISLA HOTEL | ACTIVE | 2024-06-18 | 2029-12-31 | - | 1200 ST CHARLES PL APT 211, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-19 | 11263 NW 88TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-19 | 11263 NW 88TH TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-19 | BSB CONSULTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-19 | 3105 NW 107TH AVE., SUITE 603, STE 22, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-09-19 |
| AMENDED ANNUAL REPORT | 2024-07-20 |
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-27 |
| Florida Limited Liability | 2022-12-07 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
