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TW PLAZA HOLDINGS I, LLC - Florida Company Profile

Company Details

Entity Name: TW PLAZA HOLDINGS I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TW PLAZA HOLDINGS 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.
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: 06 Apr 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L09000033118
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

Key Officers & Management

Name Role Address
TATE JAMES D 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
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
SOMERSTEIN BARRY E 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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
MERGER 2010-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000103919

Documents

Name Date
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-26
ANNUAL REPORT 2011-04-04
Merger 2010-03-30
ANNUAL REPORT 2010-02-23
Florida Limited Liability 2009-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State