| Entity Name: | PALENCIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALENCIA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 06 Feb 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000002937 |
| FEI/EIN Number |
020575971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DR., SUITE 800 WEST, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 S. FLAGLER DR., SUITE 800 WEST, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO DAVID | Managing Member | 2541 SEMINOLE CIRCLE, WEST PALM BEACH, FL, 33409 |
| SHAPIRO DAVID | Agent | 777 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 777 S. FLAGLER DR., SUITE 800 WEST, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-04 | 777 S. FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-04 | SHAPIRO, DAVID | - |
| CHANGE OF MAILING ADDRESS | 2002-04-04 | 777 S. FLAGLER DR., SUITE 800 WEST, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-15 |
| ANNUAL REPORT | 2003-06-04 |
| Florida Limited Liabilites | 2002-02-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
