| Entity Name: | PLAZA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLAZA FINANCIAL, 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000058298 |
| FEI/EIN Number |
202988860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901, US |
| Mail Address: | 405 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE JAMES CII | Managing Member | 1002 S. RIVERSIDE DR., INDIALANTIC, FL, 32903 |
| WHITE JAMES CII | Agent | 405 E STRAWBRIDGE AVENUE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-07 | 405 E STRAWBRIDGE AVENUE, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-13 |
| LC Amendment | 2013-01-07 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
