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THE PLAZA HOSPITALITY, LLC - Florida Company Profile

Company Details

Entity Name: THE PLAZA HOSPITALITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PLAZA HOSPITALITY, 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: 15 Jan 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Dec 2017 (7 years ago)
Document Number: L15000009482
FEI/EIN Number 47-2930646

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

Address: 2125 CORPORATE CENTER DRIVE, TRINITY, FL, 34655, US
Mail Address: 7548 S US HWY 1 #211, Port St. Lucie, FL, 34952, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NABINA MANSOOR E Manager P.O. Box 3678, Holiday, FL, 34692
RAMON CARRION, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-12 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-16 5297 Championship Cup Ln, Spring Hill, FL 34609 -
REGISTERED AGENT NAME CHANGED 2020-04-16 Ramon Carrion, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 2125 CORPORATE CENTER DRIVE, TRINITY, FL 34655 -
LC STMNT OF RA/RO CHG 2017-12-27 - -
REINSTATEMENT 2017-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT AND NAME CHANGE 2016-06-02 THE PLAZA HOSPITALITY, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-05-01
CORLCRACHG 2017-12-27
REINSTATEMENT 2017-03-06
LC Amendment and Name Change 2016-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7749127805 2020-06-04 0455 PPP 2125 CORPORATE CENTER DR, TRINITY, FL, 34655-7278
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8433
Loan Approval Amount (current) 8433
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TRINITY, PASCO, FL, 34655-7278
Project Congressional District FL-12
Number of Employees 1
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8493.44
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State