Search icon

PALERMO LENDER, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
Fach Holdings, LLC Manager 20428 NE 16TH PL, MIAMI, FL, 33179
DG INVESTMENTS LIMITED, INC. Manager -
DG INVESTMENTS LIMITED, INC. Agent -

Events

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 -

Documents

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