| 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. |
| 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 |
| 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 |
| 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 |
| 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
