| Entity Name: | PLAZA EQUITIES, 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: | 11 Aug 2015 (10 years ago) |
| Branch of: | PLAZA EQUITIES, LLC, NEW YORK (Company Number 3432759) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | M15000006413 |
| FEI/EIN Number |
205874578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, US |
| Mail Address: | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KILEY SCOTT | Manager | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY, 11530 |
| KONDROTAS DAMIAN | Agent | 35 TURTLE CREEK CIRCLE, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 35 TURTLE CREEK CIRCLE, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 595 STEWART AVE, SUITE 550, GARDEN CITY, NY 11530 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-14 |
| Foreign Limited | 2015-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
