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CONVERGENCY PLAZA PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CONVERGENCY PLAZA PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Dec 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M02000003210
FEI/EIN Number 522255604

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

Address: 3401 N MIAMI AVE, STE 240, MIAMI, FL, 33127
Mail Address: 3401 N MIAMI AVE, STE 240, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MICHAEL SAMUEL Agent 3401 N MIAMI AVE, MIAMI, FL, 33127
SAMUEL MICHAEL Manager 3401 N MIAMI AVE STE 240, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-16 3401 N MIAMI AVE, STE 240, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2009-01-16 3401 N MIAMI AVE, STE 240, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-16 3401 N MIAMI AVE, STE 240, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2005-06-16 MICHAEL SAMUEL -
CANCEL ADM DISS/REV 2005-06-16 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000009897 LAPSED 04-20793 CA 21 11TH JUDICIAL, MIAMI-DADE CO. 2011-12-02 2016-01-05 $772,030 EDIE LAQUER, C/O TODD A. LEVINE, ESQ., KLUGER KAPLAN, 201 S. BISCAYNE BLVD., SUITE 1700, MIAMI, FL 33131
J10000351806 LAPSED 04-20793 CA 21 11TH JUD. CIR. MIAMI-DADE FL 2010-02-02 2015-02-23 $2,449,988.20 EDIE LAQUER, 200 S. BISCAYNE BOULEVARD, SUITE 2930, MIAMI, FL 33131
J05000007564 LAPSED 04-20793CA21 11TH JUDICIAL CIRCUIT COURT 2004-12-01 2010-01-19 $690,316.00 LAQUER CORPORATE REALTY GROUP, INC., 444 BRICKELL AVENUE, #650, MIAMI, FL 33131-2403

Documents

Name Date
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-01-06
REINSTATEMENT 2005-06-16
ANNUAL REPORT 2003-08-07
Foreign Limited 2002-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State