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PLATO INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: PLATO INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLATO INVESTMENT HOLDINGS, 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: 23 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000133084
FEI/EIN Number 453945164

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

Address: 10582 CASTLEBAR GLEN DRIVE S., JACKSONVILLE, FL, 32256, US
Mail Address: 10582 CASTLEBAR GLEN DRIVE S., JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nambiar Sarita S Manager 10582 CASTLEBAR GLEN DRIVE S., JACKSONVILLE, FL, 32256
Nambiar Sarita S Agent 10582 CASTLEBAR GLEN DRIVE S., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-01-14 - -
REGISTERED AGENT NAME CHANGED 2022-01-14 Nambiar, Sarita S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-01-14
REINSTATEMENT 2016-11-29
REINSTATEMENT 2015-10-12
ANNUAL REPORT 2013-07-11
ANNUAL REPORT 2012-03-31
Florida Limited Liability 2011-11-23

Date of last update: 02 May 2025

Sources: Florida Department of State