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TOWNCENTER PLAZA LLC - Florida Company Profile

Company Details

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

TOWNCENTER 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: 20 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L18000071685
FEI/EIN Number 82-4875694

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

Address: 1600 N. Missouri Ave., Suite 20, Largo, FL, 33770, US
Mail Address: 1600 N. Missouri Ave., Suite 20, Largo, FL, 33770, US
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZKEB36JLTZ1E23 L18000071685 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Karamountzos, Sam, 615 South Missouri Avenue, Clearwater, US-FL, US, 33756
Headquarters 615 South Missouri Avenue, Clearwater, US-FL, US, 33756

Registration details

Registration Date 2018-04-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-04-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L18000071685

Key Officers & Management

Name Role Address
KARAMOUNTZOS SAM Manager 1600 N. Missouri Ave., Suite 20, Largo, FL, 33770
KARAMOUNTZOS NIKOLAOS Manager 1600 N. Missouri Ave., Suite 20, Largo, FL, 33770
KARAMOUNTZOS SAM Agent 1600 N Missouri Ave., Suite 20, Largo, FL, 33770

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-27 1600 N. Missouri Ave., Suite 20, Largo, FL 33770 -
CHANGE OF MAILING ADDRESS 2023-01-27 1600 N. Missouri Ave., Suite 20, Largo, FL 33770 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 1600 N Missouri Ave., Suite 20, Largo, FL 33770 -
LC AMENDMENT 2019-12-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-07
LC Amendment 2019-12-02
ANNUAL REPORT 2019-01-25
Florida Limited Liability 2018-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State