Search icon

COMMERCIAL PLAZA TML, LLC - Florida Company Profile

Headquarter

Company Details

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

COMMERCIAL PLAZA TML, 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: 14 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2024 (6 months ago)
Document Number: L08000005124
FEI/EIN Number 262324331

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

Address: 6020 NW 91 AVE, PARKLAND, FL, 33067, US
Mail Address: 6020 NW 91 AVE, PARKLAND, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMMERCIAL PLAZA TML, LLC, MINNESOTA 0a809ed5-b4ed-e811-9168-00155d0deff0 MINNESOTA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V52LW1JD9NOH52 L08000005124 US-FL GENERAL ACTIVE -

Addresses

Legal C/O OZ, SAM, 6020 NW 91 AVE, PARKLAND, US-FL, US, 33067
Headquarters 6020 NW 91st Avenue, Parkland, US-FL, US, 33067

Registration details

Registration Date 2018-12-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L08000005124

Key Officers & Management

Name Role Address
OZ SAM Authorized Member 6020 NW 91 AVE, PARKLAND, FL, 33067
OZ RACHEL Authorized Member 6020 NW 91 AVE, PARKLAND, FL, 33067
GOLD TAMMY Authorized Member 8925 PARKLAND BAY DR, PARKLAND, FL, 33076
OZ TALLY Authorized Member 12143 WATERMARK WAY, PARKLAND, FL, 33076
OZ SAM Agent 6020 NW 91 AVE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-29 - -
REGISTERED AGENT NAME CHANGED 2024-10-29 OZ, SAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-23 6020 NW 91 AVE, PARKLAND, FL 33067 -
CHANGE OF MAILING ADDRESS 2012-02-23 6020 NW 91 AVE, PARKLAND, FL 33067 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
REINSTATEMENT 2024-10-29
LC Amendment 2023-05-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-07

Date of last update: 02 May 2025

Sources: Florida Department of State