| Entity Name: | FULFORD PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FULFORD PLAZA, 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. |
| 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000062998 |
| FEI/EIN Number |
201565413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, STE. 1110, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, STE. 1110, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDL FINANCIAL GROUP, LLC | Manager | 550 BILTMORE WAY, 1110, CORAL GABLES, FL, 33134 |
| MATO GROUP INVESTMENTS, LTD. | Manager | - |
| HASNER MARK M | Agent | THERREL BAISDEN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-21 |
| Florida Limited Liabilites | 2004-08-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
