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EFRAIN PLAZA, PLLC - Florida Company Profile

Company Details

Entity Name: EFRAIN PLAZA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EFRAIN PLAZA, PLLC 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: 05 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2021 (3 years ago)
Document Number: L21000353830
FEI/EIN Number 87-2043949

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

Address: 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL, 32701, US
Mail Address: 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFRAIN PLAZA 401(K) PROFIT SHARING PLAN 2022 872043949 2023-11-21 EFRAIN PLAZA PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621210
Sponsor’s telephone number 4078308613
Plan sponsor’s address 590 PALM SPRINGS DRIVE, ALTAMONTE SPRINGS, FL, 32701

Key Officers & Management

Name Role Address
PLAZA EFRAIN Agent 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL, 32701
PLAZA GONZALEZ EFRAIN J DMD 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-08 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2021-11-08 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-08 590 PALM SPRINGS DR, ALTAMONTE SPRINGS, FL 32701 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-18
LC Amendment 2021-11-08
Florida Limited Liability 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State