| Entity Name: | PALERMO LENDER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALERMO LENDER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Sep 2002 (23 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 13 May 2024 (10 months ago) |
| Document Number: | L02000022681 |
| FEI/EIN Number |
141844919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20428 NE 16TH PL, MIAMI, FL, 33179, US |
| Mail Address: | 20428 NE 16TH PL, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fach Holdings, LLC | Manager | 20428 NE 16TH PL, MIAMI, FL, 33179 |
| DG INVESTMENTS LIMITED, INC. | Manager | - |
| DG INVESTMENTS LIMITED, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2024-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 20428 NE 16TH PL, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 20428 NE 16TH PL, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 20428 NE 16TH PL, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | DG INVESTMENTS LIMITED INC | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2024-05-13 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
