| Entity Name: | PALM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000072811 |
| FEI/EIN Number |
201795021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOSHUA CASPI, 19501 WEST COUNTRY CLUB DRIVE, UNIT 903, AVENTURA, FL, 33180 |
| Mail Address: | C/O JOSHUA CASPI, 19501 WEST COUNTRY CLUB DRIVE, UNIT 903, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASPI JOSHUA J | Manager | 19501 WEST COUNTRY CLUB LANE #903, AVENTURA, FL, 33180 |
| SEGAL WILLLIAM J | Agent | 20801 BISCAYNE BLVD., SUITE 304, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-14 |
| Florida Limited Liabilites | 2004-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
