| Entity Name: | ONE PARK PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE PARK 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. |
| 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: | 10 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2016 (9 years ago) |
| Document Number: | L16000028672 |
| FEI/EIN Number |
81-1649994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 SW 22nd St, North Lauderdale, FL, 33068, US |
| Mail Address: | 8140 SW 22nd St, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900E5QTOENHUW1772 | L16000028672 | US-FL | GENERAL | ACTIVE | 2016-02-10 | |||||||||||||||||||
|
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| Legal | c/o Torchin CPA, 980 N Federal Highway, Suite 406, Boca Raton, US-FL, US, 33432 |
| Headquarters | 3460 NW 50th Ave., Lauderdale Lakes, US-FL, US, 33319 |
Registration details
| Registration Date | 2022-08-15 |
| Last Update | 2023-08-15 |
| Status | LAPSED |
| Next Renewal | 2023-08-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000028672 |
| Name | Role |
|---|---|
| TORCHIN CPA, PLLC | Agent |
| PARK PLAZA MANAGER CO. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 8140 SW 22nd St, Leasing Office, North Lauderdale, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-22 | 8140 SW 22nd St, Leasing Office, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-22 | Torchin CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-22 | 980 N Federal Highway, Suite 406, Boca Raton, FL 33432 | - |
| LC AMENDMENT | 2016-08-24 | - | - |
| LC AMENDMENT | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-25 |
| LC Amendment | 2016-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
