| Entity Name: | TOWN PLAZA SHOPPING CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOWN PLAZA SHOPPING CENTER, 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: | 15 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: | L07000017874 |
| FEI/EIN Number |
208476134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W. ATLANTIC AVE. SUITE R-12, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 401 W. ATLANTIC AVE. SUITE R-12, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANON ROI | Agent | 401 W. ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
| SHAIKH NOLASCO INVESTMENTS, LLC | Manager | - |
| DANON ROZEN INVESTMENTS, LLC | Managing Member | - |
| RAFI COHEN INVESTMENTS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 401 W. ATLANTIC AVE. SUITE R-12, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 401 W. ATLANTIC AVE. SUITE R-12, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 401 W. ATLANTIC AVE, SUITE R-12, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-14 |
| Florida Limited Liability | 2007-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
