| Entity Name: | PLONES CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLONES CAPITAL, 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: | 21 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | L18000152677 |
| FEI/EIN Number |
83-1581787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 Citrus Ave, #315, Goldenrod, FL, 32733, US |
| Mail Address: | PO Box 315, Goldenrod, FL, 32733, US |
| ZIP code: | 32733 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLONES VICTOR N | Manager | PO Box 315, Goldenrod, FL, 32733 |
| HANKINS PLONES ERIN S | Manager | PO Box 315, Goldenrod, FL, 32733 |
| PLONES VICTOR N | Agent | 7501 Citrus Ave, Goldenrod, FL, 32733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 7501 Citrus Ave, #315, Goldenrod, FL 32733 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 7501 Citrus Ave, #315, Goldenrod, FL 32733 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 7501 Citrus Ave, #315, Goldenrod, FL 32733 | - |
| LC AMENDMENT | 2018-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-09-12 |
| Florida Limited Liability | 2018-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
