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PLAZA ROYALE ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: PLAZA ROYALE ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA ROYALE ASSOCIATES 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: 11 Oct 2000 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L00000012493
FEI/EIN Number 593679644

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

Address: 502 N.W. 16TH AVENUE, GAINESVILLE, FL, 32601, US
Mail Address: 502 N.W. 16TH AVENUE, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BHCX1T2ZBNU241 L00000012493 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Warren, Michael E, 502 North West 16th Avenue, Gainesville, US-FL, US, 32601
Headquarters 502 North West 16th Avenue, Gainesville, US-FL, US, 32601

Registration details

Registration Date 2017-02-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-02-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L00000012493

Key Officers & Management

Name Role Address
WARREN MICHAEL E Manager 502 NW 16TH AVENUE, GAINESVILLE, FL, 32601
WARREN MICHAEL E Agent 502 N.W. 16TH AVENUE, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-06-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-01
LC Amendment 2018-06-25
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-07-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD VA248R0330 2008-08-01 2008-09-30 2018-07-31
Unique Award Key CONT_AWD_VA248R0330_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title FINANCE SERVICE LEASE LOCATED AT PLAZA ROYALE
NAICS Code 531110: LESSORS OF RESIDENTIAL BUILDINGS AND DWELLINGS
Product and Service Codes X161: LEASE-RENT OF FAMILY HOUSING

Recipient Details

Recipient PLAZA ROYALE ASSOCIATES LLC
UEI YRKJG4XNU6F6
Legacy DUNS 119751191
Recipient Address 502 NW 16TH AVE, GAINESVILLE, 326014201, UNITED STATES

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1299707 PLAZA ROYALE ASSOCIATES LLC - YRKJG4XNU6F6 502 NW 16TH AVE STE 1, GAINESVILLE, FL, 32601-4201
Capabilities Statement Link -
Phone Number 352-375-4600
Fax Number 352-338-0982
E-mail Address mewarren@amjinc.com
WWW Page -
E-Commerce Website -
Contact Person MICHAEL WARREN
County Code (3 digit) 001
Congressional District 03
Metropolitan Statistical Area 2900
CAGE Code 4XYE7
Year Established 2000
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 531120
NAICS Code's Description Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State