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MCNAB COMMERCIAL PLAZA VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: MCNAB COMMERCIAL PLAZA VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCNAB COMMERCIAL PLAZA VENTURES, 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: 30 Nov 2016 (8 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L16000217714
Address: 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498, US
Mail Address: 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KESHAN REALTY, LLC Member -
E.D. INVESTMENTS & HOLDINGS, LLC Member -
NICOLA L. ZAGAROLO & ASSOCIATES, PA Agent 3800 NE THIRD AVENUE, POMPANO BEACH, FL, 33064
M.O.G. VENTURES, L.L.C. Member -
US MARATHON, LLC Member -
TOLEDANO GEORGE Manager 19588 SATURNIA LAKES DRIVE, BOCA RATON, FL, 33498
CHIMOUNI GABRIEL Member 55 BOULEVARD DA'AUTEVIL, BOULOGNE BILLANCOURT, 92100

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-11-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State