| Entity Name: | BILTMORE GALLERIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILTMORE GALLERIA, 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: | 02 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2008 (16 years ago) |
| Document Number: | L03000016196 |
| FEI/EIN Number |
200353396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 GOLFVIEW ROAD, PALM BEACH, FL, 33480, US |
| Mail Address: | C/O APA MANAGEMENT, INC, PO BOX 3266, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHELTON MAHNAZ | President | 12 GOLFVIEW RD, PALM BEACH, FL, 33480 |
| WHELTON MAHNAZ | Agent | 12 GOLFVIEW ROAD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | WHELTON, MAHNAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 12 GOLFVIEW ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-14 | 12 GOLFVIEW ROAD, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 12 GOLFVIEW ROAD, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-13 |
| Reg. Agent Resignation | 2022-11-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
