Entity Name: | PALM HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PALM HOLDINGS, 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: | 20 Apr 2004 (21 years ago) |
Document Number: | L04000030363 |
FEI/EIN Number |
201115495
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 27 NE 9 STREET, MIAMI, FL, 33132 |
Mail Address: | JUSTO MAYO, 595 SABAL PALM RD, MIAMI, FL, 33137 |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493006HYXR9E0LLKC25 | L04000030363 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O MAYO, JORGE ESQ., 595 SABAL PALM RD, MIAMI, US-FL, US, 33137 |
Headquarters | 5499 North Federal Highway, Suite I, Boca Raton, US-FL, US, 33487 |
Registration details
Registration Date | 2014-03-06 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-03-23 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L04000030363 |
Name | Role | Address |
---|---|---|
MAYO JORGE E | Agent | 595 SABAL PALM RD, MIAMI, FL, 33137 |
MAYO JUSTO | Manager | 595 SABAL PALM ROAD, MIAMI, FL, 33137 |
MAYO PASTORA | Manager | 595 SABAL PALM ROAD, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2012-03-18 | 595 SABAL PALM RD, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2010-04-18 | 27 NE 9 STREET, MIAMI, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-20 | MAYO, JORGE ESQ. | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 27 NE 9 STREET, MIAMI, FL 33132 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-12 |
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-01-19 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State