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WILES PLAZA, LLC - Florida Company Profile

Company Details

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

WILES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000015308
FEI/EIN Number 331153022

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

Address: 399 CAMINO GARDENS BLVD., UNIT 102, BOCA RATON, FL, 33432, US
Mail Address: 2101 WEST COMMERCIAL BLVD., 2800, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALVAITIS DEVIN Managing Member 399 CAMINO GARDENS BLVD., #102, BOCA RATON, FL, 33432
SHIMM KENNETH L Managing Member 399 CAMINO GARDENS BLVD., #102, BOCA RATON, FL, 33432
FORMAN ROBERT S Agent 2101 WEST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-17 399 CAMINO GARDENS BLVD., UNIT 102, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-04-04 399 CAMINO GARDENS BLVD., UNIT 102, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2008-04-21 FORMAN, ROBERT SESQ -
REGISTERED AGENT ADDRESS CHANGED 2008-04-21 2101 WEST COMMERCIAL BLVD., 2800, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-04-21
Florida Limited Liability 2007-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State