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PSN PLAZA HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: PSN PLAZA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PSN PLAZA HOLDINGS 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: 12 Jun 2024 (a year ago)
Document Number: L24000267050
FEI/EIN Number 33-1303606

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

Address: 7644 NW 178ST, PALM SPRINGS NORTH, FL, 33015, US
Mail Address: 6820 N AUGUSTA DR, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ PANG YAMILE Manager 6820 N AUGUSTA DR, HIALEAH, FL, 33015
ALBERTO VICTOR M Manager 7861 NW 174TH TER, HIALEAH, FL, 33015
ALBERTO VICTOR M Agent 7861 NW 174TH TER, HIALEAH, FL, 33015

Documents

Name Date
Florida Limited Liability 2024-06-12

USAspending Awards / Financial Assistance

Date:
2024-11-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1588000.00
Total Face Value Of Loan:
1588000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State