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AMERICAN PLAZA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN PLAZA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN PLAZA GROUP, 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: 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: 13 Dec 2005 (19 years ago)
Document Number: L05000118520
FEI/EIN Number 760809072

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

Address: 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RED INVESTMENTS CORP. Managing Member 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714
CUELLO CARMEN G Agent 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL, 32714
JOCHI INVESTMENTS, LLC Managing Member -
HUNDRED FIRES, LTD. Managing Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-18 CUELLO, CARMEN G -
REGISTERED AGENT ADDRESS CHANGED 2011-03-18 106 SATSUMA DRIVE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State