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SITEX TOWN PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: SITEX TOWN PLAZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SITEX TOWN 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: 01 May 2017 (8 years ago)
Date of dissolution: 12 Jul 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jul 2018 (7 years ago)
Document Number: L17000096604
FEI/EIN Number 82-1578980

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

Address: 3680 AVALON PARK EAST BOULEVARD, SUITE 300, ORLANDO, FL, 32828
Mail Address: 3680 AVALON PARK EAST BOULEVARD, SUITE 300, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SITEX PROPERTIES USA, INC. Manager -
DEFILLO MARYBEL MS. Agent 3680 AVALON PARK EAST BOULEVARD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-07-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-07-12
ANNUAL REPORT 2018-02-16
Florida Limited Liability 2017-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State