| Entity Name: | 1022 PLAZA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1022 PLAZA HOLDING 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 Dec 2021 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Nov 2023 (a year ago) |
| Document Number: | L21000530678 |
| FEI/EIN Number |
85-6788141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 SW 145TH AVE., MIRAMAR, FL, 33027, US |
| Mail Address: | 2401 SW 145TH AVE., MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FEINGOLD DAVID | Manager | 2401 SW 145TH AVE., MIRAMAR, FL, 33027 |
| NESS ELI | Manager | 2401 SW 145TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 2201 SW 145th Ave, Suite 201, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 2201 SW 145th Ave, Suite 201, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 2401 SW 145TH AVE., SUITE 5, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2401 SW 145TH AVE., SUITE 5, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2023-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-15 |
| CORLCRACHG | 2023-11-03 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-12-22 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
