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PALM HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493006HYXR9E0LLKC25 L04000030363 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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