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ASPEN FEDERAL PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: ASPEN FEDERAL PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ASPEN FEDERAL 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: 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: 08 Mar 2017 (8 years ago)
Document Number: L17000053612
FEI/EIN Number N/A

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

Address: 215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
Mail Address: 215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T1VT2ENSP48U58 L17000053612 US-FL GENERAL ACTIVE -

Addresses

Legal C/O BATMASIAN, JAMES H, 215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, US-FL, US, 33432
Headquarters 251 N. Federal Highway, Suite 1, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2020-05-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000053612

Key Officers & Management

Name Role Address
BATMASIAN, JAMES H Agent 215 N. FEDERAL HIGHWAY, SUITE 1, BOCA RATON, FL 33432
BATMASIAN, JAMES H Manager 215 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-08

Date of last update: 18 Feb 2025

Sources: Florida Department of State