| Entity Name: | PLAZA DE ESPANA GOURMET FOODS, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA DE ESPANA GOURMET FOODS, LC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jan 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L99000000202 |
| FEI/EIN Number |
650886119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 KINGS POINT DRIVE, UNIT #1004, NORTH MIAMI, FL, 33160 |
| Mail Address: | 100 KINGS POINT DRIVE, UNIT #1004, NORTH MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATALAYA SERAFINA | President | 100 KINGS POINT DRIVE, #1004, NORTH MIAMI, FL, 33160 |
| BEGINES JESUS M | Vice President | 100 KINGS POINT DRIVE, #1004, NORTH MIAMI, FL, 33160 |
| MONTOYA ROCIO | Secretary | 100 KINGS POINT DRIVE, #1004, NORTH MIAMI, FL, 33160 |
| JESUS MEJIAS ATALAYA | Treasurer | 100 KINGS POINT DRIVE, #1004, NORTH MIAMI, FL, 33160 |
| JESUS MEJIAS | Agent | 100 KINGS POINT DRIVE, NORTH MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-27 | JESUS MEJIAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-27 | 100 KINGS POINT DRIVE, UNIT #1004, NORTH MIAMI, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| AMENDMENT | 1999-07-02 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-10-27 |
| Amendment | 1999-07-02 |
| Florida Limited Liabilites | 1999-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
