| Entity Name: | CLUB SHOPPING PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLUB SHOPPING 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: | 22 Feb 2005 (20 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: | L05000017810 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6301 W. COMMERCIAL BOULEVARD, TAMARAC, FL, 33319 |
| Mail Address: | P.O. BOX 604413, BAY TERRACE, NY, 11360-4413 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YALOZ ROEY | Managing Member | 5300 SW 145TH AVENUE, SW RANCHES, FL, 33330 |
| YALOZ DOREEN | Manager | 6311 SW 130TH AVE, SW RANCHES, FL, 33330 |
| KLEIN IRIS | Manager | 5300 SW 145TH AVENUE, SW RANCHES, FL, 33330 |
| SINIA KAREN | Manager | 5300 SW 145H AVENUE, SW RANCHES, FL, 33330 |
| ROEY YALOZ | Agent | 5300 SW 145TH AVENUE, SW RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 6301 W. COMMERCIAL BOULEVARD, TAMARAC, FL 33319 | - |
| CANCEL ADM DISS/REV | 2007-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-07 | 6301 W. COMMERCIAL BOULEVARD, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-07 | 5300 SW 145TH AVENUE, SW RANCHES, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-07 | ROEY, YALOZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000799822 | TERMINATED | 1000000181891 | BROWARD | 2010-07-20 | 2030-07-28 | $ 2,412.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J07000206626 | TERMINATED | 1000000054175 | 44250 1188 | 2007-06-27 | 2027-07-05 | $ 11,793.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-05-05 |
| REINSTATEMENT | 2007-07-16 |
| REINSTATEMENT | 2006-10-07 |
| Florida Limited Liabilites | 2005-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
