Plaza Equities, LLC
Active Garden City, NY
Plaza Equities, LLC Overview
Plaza Equities, LLC filed as a Domestic Limited Liability Company in the State of New York on Thursday, November 2, 2006 and is approximately twenty years old, according to public records filed with New York Department of State.
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Plaza Equities, LLC
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Key People
Who own Plaza Equities, LLC
| Name | |
|---|---|
| Scott Kiley 11 |
Manager
|
| Ron Morello 7 |
Manager
|
Corporate Filings for Plaza Equities, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M15000006413 |
| Date Filed: | Tuesday, August 11, 2015 |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Nassau |
| State ID: | 3432759 |
| Date Filed: | Thursday, November 2, 2006 |
| Registered Agent | Daniel S. Torchio |
| DOS Process | Plaza Equities, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/2006 | Name History/Actual | Plaza Equities, LLC |
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Wiki
2
Corporate Records
Source