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CITRUS PLAZA COMMONS LLC - Florida Company Profile

Company Details

Entity Name: CITRUS PLAZA COMMONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITRUS PLAZA COMMONS 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: 15 May 2003 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: L03000017530
FEI/EIN Number 421593477

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

Address: 12035 RALEIGH LAGRANGE, EADS, TN, 38028, US
Mail Address: P.O. Box 1509, Collierville, TN, 38027, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
49TIOH78OO1DSF58CD76 L03000017530 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Brandywine Real Estate Management Services, 5812 North Orange Blossom Trail, Orlando, US-FL, US, 32810
Headquarters C/O Brandywine Real Estate Management Services, 5812 North Orange Blossom Trail, Orlando, US-FL, US, 32810

Registration details

Registration Date 2012-11-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2013-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000017530

Key Officers & Management

Name Role Address
MALEKAN MANOUCHEHR MGRM Managing Member 48 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501
Everett Eric Manager P.O. Box 1509, Collierville, TN, 38027
UNITED CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2017-02-08 12035 RALEIGH LAGRANGE, EADS, TN 38028 -
CHANGE OF PRINCIPAL ADDRESS 2016-11-07 12035 RALEIGH LAGRANGE, EADS, TN 38028 -
LC STMNT OF RA/RO CHG 2016-11-07 - -
REGISTERED AGENT NAME CHANGED 2016-11-07 UNITED CORPORATE SERVICES, INC. -
LC STMNT OF RA/RO CHG 2015-11-16 - -
REINSTATEMENT 2015-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2013-07-18 - -
REINSTATEMENT 2013-07-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-08
CORLCRACHG 2016-11-07
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State