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201 LAPLAYA REALTY LLC - Florida Company Profile

Company Details

Entity Name: 201 LAPLAYA REALTY 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: 29 Apr 2019 (6 years ago)
Date of dissolution: 09 Mar 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 09 Mar 2023 (2 years ago)
Document Number: M19000004294
FEI/EIN Number 823400095

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

Address: 404 West Penn, Long Beach, NY, 11561, US
Mail Address: 255 BEEBE RD, MINEOLA, FL, 11501, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
OLEARY MICHAEL Member 404 WEST PENN, LONG BEACH, NY, 11561
GEOGHEGAN OLIVIA Member 187 Verbena Ave, Floral Park, NY, 11001
BARBADILLO RICHARD Agent 9914 NOKAY DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-03-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-30 404 West Penn, Long Beach, NY 11561 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-30 9914 NOKAY DR, ORLANDO, FL 32836 -

Documents

Name Date
LC Withdrawal 2023-03-09
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-23
Foreign Limited 2019-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State