| Entity Name: | SOUTH PLAZA LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH PLAZA LEASING, 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: | 25 Jul 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jun 2022 (3 years ago) |
| Document Number: | L06000073898 |
| FEI/EIN Number |
205259858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | P O BOX 330499, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITCAIRN JAMES RIII | Manager | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL, 32225 |
| WIEGAND ROBERT | Manager | 13077 BIGGIN CHURCH RD. SOUTH, JACKSONVILLE, FL, 32224 |
| PITCAIRN JAMES R | Agent | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072198 | PARKWAY COMMONS SHOPPING CENTER | ACTIVE | 2022-06-14 | 2027-12-31 | - | P.O. BOX 330499, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 1392 MOSS CREEK DRIVE, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-20 | PITCAIRN, JAMES R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-12 |
| LC Amendment | 2022-06-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
