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BILTMORE GALLERIA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
WHELTON MAHNAZ President 12 GOLFVIEW RD, PALM BEACH, FL, 33480
WHELTON MAHNAZ Agent 12 GOLFVIEW ROAD, PALM BEACH, FL, 33480

Events

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 - -

Documents

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