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. |
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 |
Name | Role | Address |
---|---|---|
NOLETTE JOSEPH H | Manager | 8925 HWY 441, LEESBURG, FL, 347880037 |
NOLETTE JOSEPH H | Agent | 8925 US HWY 441, LEESBURG, FL, 34789 |
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 |
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 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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340942077 | 0420600 | 2015-09-23 | 8925 U.S. HWY 441, LEESBURG, FL, 34789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5964897207 | 2020-04-27 | 0491 | PPP | 8925 US HIGHWAY 441, LEESBURG, FL, 34788-4023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State