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  5. PALS INTERNATIONAL, LLC

PALS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: PALS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALS INTERNATIONAL, 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: 15 May 2003 (22 years ago)
Document Number: L03000017554
FEI/EIN Number 364531146

Federal Employer Identification (FEI) Number assigned by the IRS.
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 -

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

Key Officers & Management

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
SIMAN PATRICIA Agent 12651 SOUTH DIXIE HWY., 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 -
CHANGE OF MAILING ADDRESS 2010-03-27 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-27 12651 SOUTH DIXIE HWY., SUITE 202, MIAMI, FL 33156 -

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

Companies related by officers

SIMAN PATRICIA

PACHI BRANDS LLC - Active
Florida Limited Liability Co. (2018 )
PALS LEASING CORP. - Active
Domestic Profit (2007 )
PALS LEASING CORP. - Active
Domestic Profit (2007 )

SIMAN LUIS

PALS LEASING CORP. - Active
Domestic Profit (2007 )
MIR MEDJUGORJE ENGLISH INFORMATION CENTER INC. - Active
Domestic Non-Profit (2024 )
MIR MEDJUGORJE ENGLISH INFORMATION CENTER INC. - Active
Domestic Non-Profit (2024 )
SIMAN PAPER, INC. - Inactive
Domestic Profit (2000 - 2004)

Companies related by address

No other companies in our directory share the same address as PALS INTERNATIONAL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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