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PLAZA 29 LLC - Florida Company Profile

Company Details

Entity Name: PLAZA 29 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA 29 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: 01 Oct 2015 (9 years ago)
Document Number: L15000166839
FEI/EIN Number 47-5266423

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

Address: 29361 FORRESTAL AVE, BIG PINE KEY, FL, 33043, US
Mail Address: 29361 FORRESTAL AVE, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POON HEUNG SHING Manager 29361 FORRESTAL AVE, BIG PINE KEY, FL, 33043
TANG HUI TUNG Manager 2901 VENETIAN DRIVE, KEY WEST, FL, 33040
CHEUNG KEVIN Manager 2829 VENETIAN DRIVE, KEY WEST, FL, 33040
POON HEUNG SHING Agent 29361 FORRESTAL AVE, BIG PINE KEY, FL, 33043

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State