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PLAZA SPA OCEAN WATERS LLC - Florida Company Profile

Company Details

Entity Name: PLAZA SPA OCEAN WATERS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Jul 2009 (16 years ago)
Date of dissolution: 21 May 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 May 2024 (a year ago)
Document Number: M09000002723
FEI/EIN Number 27-0555424

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY, 11553, US
Mail Address: 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY, 11553, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Daytona Beach Six, LLC Member 333 Earle Ovington Boulevard, Uniondale, NY, 11553
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000090973 THE PLAZA RESORT & SPA EXPIRED 2011-09-15 2016-12-31 - 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118
G11000077413 THVE PLAZA RESORT & SPA EXPIRED 2011-07-22 2016-12-31 - 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118
G09000153038 OCEAN WATERS SPA EXPIRED 2009-09-08 2014-12-31 - 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-05-21 - -
LC AMENDMENT 2020-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-25 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 -
CHANGE OF MAILING ADDRESS 2020-01-25 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 -
REGISTERED AGENT ADDRESS CHANGED 2013-10-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2013-10-02 CORPORATION SERVICE COMPANY -
LC AMENDMENT 2009-09-08 - -

Documents

Name Date
Withdrawal 2024-05-21
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-16
AMENDED ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2021-04-26
LC Amendment 2020-07-16
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-19

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W911YN11P0008 2010-11-18 2010-11-19 2010-11-19
Unique Award Key CONT_AWD_W911YN11P0008_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 11478.00
Current Award Amount 11478.00
Potential Award Amount 11478.00

Description
Title T-10 NCR LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES
PURCHASE ORDER AWARD W911YN11P0005 2010-10-27 2010-10-29 2010-10-29
Unique Award Key CONT_AWD_W911YN11P0005_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 10586.00
Current Award Amount 10586.00
Potential Award Amount 10586.00

Description
Title LODGING ISO NCR IDT TRAINING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES
PURCHASE ORDER AWARD W911YN10P0171 2010-09-15 2010-09-21 2010-09-21
Unique Award Key CONT_AWD_W911YN10P0171_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5829.00
Current Award Amount 5829.00
Potential Award Amount 5829.00

Description
Title NCR LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES
PURCHASE ORDER AWARD W911YN10P0157 2010-09-08 2010-09-12 2010-09-12
Unique Award Key CONT_AWD_W911YN10P0157_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5220.00
Current Award Amount 5220.00
Potential Award Amount 5220.00

Description
Title LODGING ISO OEF RAID MOBILIZATION TRAINING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES
PURCHASE ORDER AWARD W911YN10P0130 2010-08-05 2010-08-15 2010-08-15
Unique Award Key CONT_AWD_W911YN10P0130_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5655.00
Current Award Amount 5655.00
Potential Award Amount 5655.00

Description
Title NCR MOBILIZATION IDT LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES
PURCHASE ORDER AWARD W911YN10P0118 2010-07-08 2010-07-11 2010-07-11
Unique Award Key CONT_AWD_W911YN10P0118_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 10791.00
Current Award Amount 10791.00
Potential Award Amount 10791.00

Description
Title LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details
Recipient PLAZA SPA OCEAN WATERS LLC
UEI C54WW1WW9YP7
Legacy DUNS 962678939
Recipient Address 600 NORTH ATLANTIC AVE, DAYTONA BEACH, VOLUSIA, FLORIDA, 321183803, UNITED STATES

Companies related by officers

Daytona Beach Six, LLC

LA PLAYA OCEAN WATERS LLC - Inactive
Foreign Limited Liability Co. (2009 - 2020)
PLAZA CLUB OCEAN WATERS LLC - Inactive
Foreign Limited Liability Co. (2009 - 2020)
REDUS PLAZA OCEAN WATERS, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2024)
REDUS PLAZA OCEAN WATERS, LLC - Inactive
Foreign Limited Liability Co. (2010 - 2013)
SOHO OCEAN WATERS LLC - Inactive
Foreign Limited Liability Co. (2009 - 2024)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

333 Earle Ovington Boulevard, Suite 900, Uniondale, NY, 11553, US

SOHO OCEAN WATERS LLC PLAZA CLUB OCEAN WATERS LLC LA PLAYA OCEAN WATERS LLC GA ROYAL RIDGE, LLC GA ROYAL OAKS, LLC METROPOLITAN EQUITY COMMERCIAL FUNDING, LLC REDUS PLAZA OCEAN WATERS, LLC

333 Earle Ovington Boulevard, Suite 900, Uniondale, NY, 11553, US

SOHO OCEAN WATERS LLC PLAZA CLUB OCEAN WATERS LLC LA PLAYA OCEAN WATERS LLC GA ROYAL RIDGE, LLC GA ROYAL OAKS, LLC METROPOLITAN EQUITY COMMERCIAL FUNDING, LLC REDUS PLAZA OCEAN WATERS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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