Search icon

NATIONWIDE UMATILLA PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: NATIONWIDE UMATILLA PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONWIDE UMATILLA PLAZA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Mar 2015 (10 years ago)
Date of dissolution: 27 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2022 (2 years ago)
Document Number: L15000046168
FEI/EIN Number 20-2055148

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

Address: 100 N LASALLE ST SUITE 1111, CHICAGO, IL, 60602, US
Mail Address: 100 N LASALLE ST SUITE 1111, CHICAGO, IL, 60602, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALIN TIMOTHY Manager 100 N LASALLE ST SUITE 1111, CHICAGO, IL, 60602
Scott Trent Agent First Capital Property Group, Orlando, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-15 Scott, Trent -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 First Capital Property Group, 1516 Hillcrest St, Suite 210, Orlando, FL 32803 -
REINSTATEMENT 2020-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2017-05-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-27
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-12-16
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-08
CORLCRACHG 2017-05-05
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-07-08
Florida Limited Liability 2015-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State