Search icon

PLAZA INVESTMENTS ONE LLC - Florida Company Profile

Company Details

Entity Name: PLAZA INVESTMENTS ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA INVESTMENTS ONE 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: 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: 11 Oct 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000073410
FEI/EIN Number NOT APPLICABLE

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

Address: 8368 CYPRESS LANE, SUITE 4B, BOCA RATON, FL, 33433
Mail Address: 8368 CYPRESS LANE, SUITE 4B, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKMAN KENNETH J Manager 8368 CYPRESS LANE SUITE 4B, BOCA RATON,, FL, 33433
MARKMAN SUSAN K Manager 95 MEADE LOOP, BOCA RATON, FL, 10309
TAYLOR GREG Agent 1318 S E 2ND AVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-26 8368 CYPRESS LANE, SUITE 4B, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2008-05-26 8368 CYPRESS LANE, SUITE 4B, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2008-05-26 1318 S E 2ND AVE, FORT LAUDERDALE, FL 33316 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-26
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-08-26
Florida Limited Liability 2004-10-11

Date of last update: 01 May 2025

Sources: Florida Department of State