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  5. PALS INTERNATIONAL, LLC

PALS INTERNATIONAL, LLC

Company Details

Entity Name: PALS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 May 2003 (22 years ago)
Document Number: L03000017554
FEI/EIN Number 36-4531146
Address: 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156
Mail Address: 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UL1BVDKJERRP53 L03000017554 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Patricia Siman, 12651 South Dixie Highway, Suite 202, Miami, US-FL, US, 33156
Headquarters C/O Patricia Siman, 12651 South Dixie Highway, Suite 202, Miami, US-FL, US, 33156

Registration details
Registration Date 2013-05-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000017554

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2023 364531146 2024-07-10 PALS INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2022 364531146 2023-06-26 PALS INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2021 364531146 2022-10-21 PALS INTERNATIONAL LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2020 364531146 2021-10-14 PALS INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2019 364531146 2020-10-15 PALS INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2018 364531146 2019-10-11 PALS INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC RETIREMENT PLAN AND TRUST 2018 364531146 2019-10-11 PALS INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC RETIREMENT PLAN AND TRUST 2017 364531146 2018-10-11 PALS INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC 401K RETIREMENT PLAN AND TRUST 2017 364531146 2018-10-11 PALS INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156
PALS INTERNATIONAL LLC RETIREMENT PLAN AND TRUST 2016 364531146 2017-09-15 PALS INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 3052341900
Plan sponsor’s address 12651 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Agent

Name Role Address
SIMAN, PATRICIA Agent 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156

Manager

Name Role Address
SIMAN, PATRICIA Manager 12651 SOUTH DIXIE HWY. SUITE 202, MIAMI, FL 33156
SIMAN, LUIS Manager 12651 S DIXIE, HWY. SUTE 202 MIAMI, FL 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-03-27 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2010-03-27 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-27 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-02

Related by officers

SIMAN, PATRICIA

PACHI BRANDS LLC

SIMAN, LUIS

FLO RENTALS MANAGEMENT, INC. MIR MEDJUGORJE ENGLISH INFORMATION CENTER INC. BARRIER REEF CORPORATION SOUTHEASTERN PAPER PRODUCTS EXPORT, INC. EMIL INVESTMENTS, LTD. WORLDWIDE STATIONERY TRADING, INC.

Related by address

12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156

WORLDWIDE PAPER L.L.C.

12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156

WORLDWIDE PAPER L.L.C.

Date of last update: 06 Jan 2025

Sources: Florida Department of State

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