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PLAZA CARIBE, L.C. - Florida Company Profile

Company Details

Entity Name: PLAZA CARIBE, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA CARIBE, L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L98000001150
FEI/EIN Number 593522283

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

Address: 111 SOUTH 3RD STREET, FLAGLER BEACH, FL, 32136
Mail Address: 111 SOUTH 3RD STREET, FLAGLER BEACH, FL, 32136
ZIP code: 32136
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEHAN MARGARET D Manager 111 SOUTH 3RD STREET, FLAGLER BEACH, FL, 32136
SHEEHAN MARGARET D Agent 5306 JOHN ANDERSON HIGHWAY, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-09-23 SHEEHAN, MARGARET D -
REGISTERED AGENT ADDRESS CHANGED 2003-09-23 5306 JOHN ANDERSON HIGHWAY, FLAGLER BEACH, FL 32136 -
AMENDMENT 2003-08-29 - -
NAME CHANGE AMENDMENT 2002-01-28 PLAZA CARIBE, L.C. -

Documents

Name Date
Reg. Agent Change 2003-09-23
Reg. Agent Resignation 2003-08-29
Amendment 2003-08-29
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-04-27
Name Change 2002-01-28
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-04-08
Florida Limited Liabilites 1998-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State