| Entity Name: | MATNEY (THE PLAZA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MATNEY (THE 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: |
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: | 22 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jul 2021 (4 years ago) |
| Document Number: | L05000039680 |
| FEI/EIN Number |
412078366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 S ORANGE AVE STE 1700, ORLANDO, FL, 32801 |
| Mail Address: | 189 S ORANGE AVE STE 1700, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002ZRGVDER6KN376 | L05000039680 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Marcos R Marchena, 976 Lake Baldwin Lane, Suite 101, Orlando, US-FL, US, 32814 |
| Headquarters | 189 South Orange Avenue, Suite 1700, Orlando, US-FL, US, 32801 |
Registration details
| Registration Date | 2013-11-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-11-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000039680 |
| Name | Role | Address |
|---|---|---|
| MARCHENA AND GRAHAM, P.A. | Agent | - |
| BAKER TIMOTHY R | President | 189 S ORANGE AVE STE 1700, ORLANDO, FL, 32801 |
| BARRIOS CARLOS | Vice President | 189 S ORANGE AVE STE 1700, ORLANDO, FL, 32801 |
| BARRIOS CARLOS | Secretary | 189 S ORANGE AVE STE 1700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Marchena and Graham, P.A. | - |
| REINSTATEMENT | 2021-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-19 | 976 LAKE BALDWIN LANE, STE. 101, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 189 S ORANGE AVE STE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 189 S ORANGE AVE STE 1700, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-07-09 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-05-01 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
