| Entity Name: | PALMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMS 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: |
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: | 14 Feb 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2012 (13 years ago) |
| Document Number: | L05000015157 |
| FEI/EIN Number |
204446568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 kane concourse, bay harbour, FL, 33154, US |
| Mail Address: | 1111 kane concourse, bay harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRAIMAN GUIDO | Manager | 1300 Brickell Ave, Miami, FL, 33131 |
| FRAIMAN CIPORA | Manager | 1300 Brickell Ave, Miami, FL, 33131 |
| DE LOS SANTOS OLGA E | Agent | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 1111 kane concourse, bay harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 1111 kane concourse, bay harbour, FL 33154 | - |
| REINSTATEMENT | 2012-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | DE LOS SANTOS, OLGA ESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
