CRI PLAZA 1, LLC - Florida Company Profile
| Entity Name: | CRI PLAZA 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRI PLAZA 1, 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 31 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | L08000085571 |
| FEI/EIN Number |
383789661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| Mail Address: | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE DONALD | Managing Member | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| SPACE GINA | Agent | 12327 FORT KING HWY., THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-24 | SPACE, GINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-22 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-23 | 12327 FORT KING HWY., THONOTOSASSA, FL 33592 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-09-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State