| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
