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PLAZA-LINCOLN MERCURY, LLC - Florida Company Profile

Company Details

Entity Name: PLAZA-LINCOLN MERCURY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA-LINCOLN MERCURY, 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: 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: 24 Oct 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Apr 2015 (10 years ago)
Document Number: L13000150288
FEI/EIN Number 59-1628060

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

Mail Address: P.O. BOX 895037, LEESBURG, FL, 34789, US
Address: 8925 HWY 441, LEESBURG, FL, 34788-0037, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOLETTE JOSEPH H Manager 8925 HWY 441, LEESBURG, FL, 347880037
NOLETTE JOSEPH H Agent 8925 US HWY 441, LEESBURG, FL, 34789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000123226 PLAZA USED CARS EXPIRED 2013-12-23 2018-12-31 - PO BOX 895037, LEESBURG, FL, 34789
G13000121956 PLAZA LINCOLN ACTIVE 2013-12-13 2028-12-31 - PO BOX 895037, LEESBURG, FL, 34789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-15 8925 HWY 441, LEESBURG, FL 34788-0037 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 8925 US HWY 441, LEESBURG, FL 34789 -
CHANGE OF MAILING ADDRESS 2015-04-02 8925 HWY 441, LEESBURG, FL 34788-0037 -
REGISTERED AGENT NAME CHANGED 2015-04-02 NOLETTE, JOSEPH H -
LC STMNT OF RA/RO CHG 2015-04-02 - -
CONVERSION 2013-10-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 481654. CONVERSION NUMBER 300000135483
CONVERSION 2013-10-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 481654. CONVERSION NUMBER 300000135483

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340942077 0420600 2015-09-23 8925 U.S. HWY 441, LEESBURG, FL, 34789
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2015-09-23
Emphasis L: EISAX, L: EISAOF
Case Closed 2015-12-31

Related Activity

Type Complaint
Activity Nr 1020144
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 G01 II
Issuance Date 2015-11-10
Abatement Due Date 2015-12-30
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2015-12-31
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(ii): Flexible cords used as permitted in paragraphs (g)(1)(i)(C), (g)(1)(i)(F), or (g)(1)(i)(H) of this section were not energized from approved receptacle outlets: (a) At the Plaza-Lincoln Mercury, LLC, trailer by the body shop located at 8925 US Hwy. 441, Leesburg, FL 34789 employees were exposed to a electrical shock hazard, in that, the extension cord was used to supply power to the office trailer on permanent bases till the inspection. Observed on or about 10/07/2015.
Citation ID 02001
Citaton Type Other
Standard Cited 19100334 A02 II
Issuance Date 2015-11-10
Abatement Due Date 2015-12-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-12-31
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.334(a)(2)(ii): There was a defect or evidence of damage that could have exposes an employee to injury and the defective or damaged item was not removed from service: (a) At the Plaza-Lincoln Mercury, LLC, office trailer by the body shop located at 8925 US Hwy. 441, Leesburg, FL 34789 employees were exposed to a shocked by hazard, in that, the electrical cord outer jacket on the outside of the office trailer was damaged. Observed on or about 10/07/2015.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5964897207 2020-04-27 0491 PPP 8925 US HIGHWAY 441, LEESBURG, FL, 34788-4023
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 478970
Loan Approval Amount (current) 478970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 426652
Servicing Lender Name Ally Bank
Servicing Lender Address 200 W Civic Center Dr, SANDY, UT, 84070-4207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-4023
Project Congressional District FL-11
Number of Employees 39
NAICS code 441110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 426652
Originating Lender Name Ally Bank
Originating Lender Address SANDY, UT
Gender Male Owned
Veteran Veteran
Forgiveness Amount 484385.02
Forgiveness Paid Date 2021-06-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State