| Entity Name: | ORLANDO PLAZA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO PLAZA INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | L12000019499 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US |
| Address: | 5076 NORTH LANE, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHEITH MOHAMMAD S | Manager | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| GHEITH SANA M | Managing Member | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| GHEITH MOHAMMAD S | Agent | 4985 WEST COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
