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LM PLAZA OPERATIONS LLC - Florida Company Profile

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Company Details

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

LM PLAZA OPERATIONS 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 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Mar 2022 (3 years ago)
Document Number: L19000010305
FEI/EIN Number 83-3125070

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

Address: 821 DONALD ROSS RD, JUNO BEACH, FL, 33408, US
Mail Address: 821 DONALD ROSS RD, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIDSON HEATHER Authorized Member 300 W PALMETTO PARK RD A208, BOCA RATON, FL, 33408
WESSELY ROBERT Authorized Member 99 LOOKING GLASS HILL, MORRIS, CT, 06763
LM CAPITAL LLC Authorized Member -
REPUBLIC REGISTERED AGENT LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036174 LA MER DRY CLEANERS EXPIRED 2019-03-19 2024-12-31 - 821 DONALD ROSS RD, JUNO BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2023-04-13 REPUBLIC REGISTERED AGENT LLC -
LC AMENDMENT 2022-03-25 - -
LC AMENDED AND RESTATED ARTICLES 2022-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
LC Amendment 2022-03-25
LC Amended and Restated Art 2022-03-22
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-08
Florida Limited Liability 2019-01-08

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60316.55
Total Face Value Of Loan:
60316.55
Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-42851.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
92330.62
Total Face Value Of Loan:
63409.38

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92330.62
Current Approval Amount:
63409.38
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
64015.29
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60316.55
Current Approval Amount:
60316.55
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60703.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State