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PLAZA DEL REY, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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