TW PLAZA I, LLC - Florida Company Profile
| Entity Name: | TW PLAZA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW PLAZA I, 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: | 26 Mar 2009 (16 years ago) |
| Date of dissolution: | 30 Mar 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 2010 (15 years ago) |
| Document Number: | L09000029579 |
| FEI/EIN Number |
264620966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1175 N.E. 125TH STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| Mail Address: | 1175 N.E. 125TH STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TATE J. KENNETH | Secretary | 1175 NE 125TH STREET SUITE 102, NORTH MIAMI, FL, 33161 |
| WASERSTEIN ALAN | Vice President | 6001 NW 53RD STREET #110, MIAMI LAKES, FL, 33014 |
| TATE JAMES D | President | 1175 NE 125TH STREET SUITE 102, NORTH MIAMI, FL, 33161 |
| SOMERSTEIN BARRY E | Vice President | 1175 NE 125TH STREET SUITE 102, NORTH MIAMI, FL, 33161 |
| TATE J. KENNETH | Vice President | 1175 NE 125TH STREET SUITE 102, NORTH MIAMI, FL, 33161 |
| SOMERSTEIN BARRY E | Administrator | 1175 NE 125TH STREET SUITE 102, NORTH MIAMI, FL, 33161 |
| TATE J. KENNETH | Agent | 1175 N.E. 125TH STREET, SUITE 102, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000033118. MERGER NUMBER 900000103919 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| Florida Limited Liability | 2009-03-26 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State