| Entity Name: | PLAZA DEL REY, 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: | 18 Apr 2014 (11 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | M14000002668 |
| FEI/EIN Number |
46-4469044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16765 NW 86TH COURT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 16765 NW 86TH COURT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROLANDO | Manager | 16765 NW 86TH COURT, MIAMI LAKES, FL, 33016 |
| Hernandez Jonathan | Auth | 16765 NW 86TH COURT, MIAMI LAKES, FL, 33016 |
| HERNANDEZ DANIEL | Agent | 8444 NW 141ST TERR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-12-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565262. MERGER NUMBER 700000209897 |
| LC AMENDMENT | 2017-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-21 | HERNANDEZ, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-21 | 8444 NW 141ST TERR, #3904, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-07-21 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-03-19 |
| Foreign Limited | 2014-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
