| Entity Name: | PLANT CITY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLANT CITY FINANCIAL, 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: | 13 Aug 2019 (6 years ago) |
| Document Number: | L19000201591 |
| FEI/EIN Number |
84-2700820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 STATE ROAD 574, PLANT CITY, FL, 33563 |
| Mail Address: | 4001 STATE ROAD 574, PLANT CITY, FL, 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL JOSUE | President | 4001 STATE ROAD 574, PLANT CITY, FL, 33563 |
| DANIEL MICHELLE | Vice President | 4001 STATE ROAD 574, PLANT CITY, FL, 33563 |
| DANIEL AGUSTINA | Secretary | 4001 STATE ROAD 574, PLANT CITY, FL, 33563 |
| HALLOCK DAVID DJR | Agent | ONE LAKE MORTON DRIVE, LAKELAND, FL, 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
