| Entity Name: | 197-94 PLAZA HOLDINGS, 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 10 Sep 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Sep 2013 (12 years ago) |
| Document Number: | M11000003155 |
| FEI/EIN Number |
452581154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CWCAPITAL ASSET MANAGEMENT LLC, 7501 WISCONSIN AVENUE, BETHESDA, MD, 20814, US |
| Mail Address: | C/O CWCAPITAL ASSET MANAGEMENT LLC, 7501 WISCONSIN AVENUE, BETHESDA, MD, 20814, US |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE | Managing Member | C/O CWCAPITAL ASSET MANAGEMENT LLC, BETHESDA, MD, 20814 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | C/O CWCAPITAL ASSET MANAGEMENT LLC, 7501 WISCONSIN AVENUE, SUITE 500 WEST, BETHESDA, MD 20814 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | C/O CWCAPITAL ASSET MANAGEMENT LLC, 7501 WISCONSIN AVENUE, SUITE 500 WEST, BETHESDA, MD 20814 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-09-10 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-29 |
| Foreign Limited | 2011-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
