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PALM OF LEE COUNTY, LLC - Florida Company Profile

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Company Details

Entity Name: PALM OF LEE COUNTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM OF LEE COUNTY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Aug 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L02000020591
FEI/EIN Number 331054165

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

Address: 3347 SABAL SPRINGS BLVD., NORTH FORT MYERS, FL, 33917
Mail Address: 3347 SABAL SPRINGS BLVD., NORTH FORT MYERS, FL, 33917
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEBAI PEDRO K Agent 3347 SABAL SPRINGS BLVD, N FORT MYERS, FL, 33917
FLASH HOLDING USA CORP Managing Member 3347 SABAL SPRINGS BLVD, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2007-08-30 JEBAI, PEDRO K -
REGISTERED AGENT ADDRESS CHANGED 2006-01-18 3347 SABAL SPRINGS BLVD, N FORT MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 2003-08-18 3347 SABAL SPRINGS BLVD., NORTH FORT MYERS, FL 33917 -
CHANGE OF MAILING ADDRESS 2003-08-18 3347 SABAL SPRINGS BLVD., NORTH FORT MYERS, FL 33917 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-08-30
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-01-28
ANNUAL REPORT 2003-08-18
Florida Limited Liabilites 2002-08-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State