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LM PLAZA OPERATIONS LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5509117107 2020-04-13 0455 PPP 821 DONALD ROSS RD, JUNO BEACH, FL, 33408-1604
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92330.62
Loan Approval Amount (current) 63409.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JUNO BEACH, PALM BEACH, FL, 33408-1604
Project Congressional District FL-21
Number of Employees 10
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 64015.29
Forgiveness Paid Date 2021-04-15
3444378600 2021-03-17 0455 PPS 821 Donald Ross Rd, Juno Beach, FL, 33408-1604
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60316.55
Loan Approval Amount (current) 60316.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Juno Beach, PALM BEACH, FL, 33408-1604
Project Congressional District FL-21
Number of Employees 11
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60703.58
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State