PLP TRANSFERS, LLC - Florida Company Profile
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| Entity Name: | PLP TRANSFERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLP TRANSFERS, 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: | 23 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Dec 2024 (7 months ago) |
| Document Number: | L23000252136 |
| FEI/EIN Number |
93-1502900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3945 27TH AVE NE, NAPLES, FL, 34120, US |
| Mail Address: | 3945 27th Ave NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| City: | Naples |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MILAN ALEXIS | Manager | 3945 27TH AVE NE, NAPLES, FL, 34120 |
| PEREZ MILAN LIZBETH | Manager | 3945 27TH AVE NE, NAPLES, FL, 34120 |
| PEREZ MILAN ALEXIS | Agent | 3945 27TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 3945 27TH AVE NE, NAPLES, FL 34120 | - |
| LC AMENDMENT | 2024-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 3945 27TH AVE NE, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| LC Amendment | 2024-12-20 |
| ANNUAL REPORT | 2024-02-13 |
| Florida Limited Liability | 2023-05-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State