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PLANPROPHET PAYMENTS LLC - Florida Company Profile

Company Details

Entity Name: PLANPROPHET PAYMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLANPROPHET PAYMENTS 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: 30 Nov 2023 (a year ago)
Date of dissolution: 15 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2025 (3 months ago)
Document Number: L23000533312
FEI/EIN Number 93-4668149

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2175 SW 78TH PL, MIAMI, FL, 33155
Mail Address: 2175 SW 78TH PL, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RENE R Managing Member 2175 SW 78TH PL, MIAMI, FL, 33155
SANCHEZ LEMAY Managing Member 2175 SW 78TH PL, MIAMI, FL, 33155
VALDIVIA ALESIO Managing Member 2175 SW 78TH PL, MIAMI, FL, 33155
FERNANDEZ JORGE L Managing Member 2175 SW 78TH PL, MIAMI, FL, 33155
GARCIA RENE R Agent 2175 SW 78TH PL, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-15
ANNUAL REPORT 2024-01-08
Florida Limited Liability 2023-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State