| Entity Name: | VILLAS OF PALOMINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLAS OF PALOMINO, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000015939 |
| FEI/EIN Number |
202459061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1666 KENNEDY CAUSEWAY, 505, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1666 KENNEDY CAUSEWAY, 505, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFEFFER OLIVER | Managing Member | 1666 KENNEDY CAUSEWAY, #505, NORTH BAY VILLAGE, FL, 33141 |
| SCHULTZ DAVID | Managing Member | 1666 KENNEDY CAUSEWAY, #505, NORTH BAY VILLAGE, FL, 33141 |
| REICH DAVID | Managing Member | 1666 KENNEDY CAUSEWAY, #505, NORTH BAY VILLAGE, FL, 33141 |
| TRIAD RESIDENTIAL MANAGEMENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 1666 KENNEDY CAUSEWAY, 505, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 1666 KENNEDY CAUSEWAY, 505, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 1666 KENNEDY CAUSEWAY, 505, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | TRIAD RESIDENTIAL MANAGEMENT CORP | - |
| NAME CHANGE AMENDMENT | 2005-03-08 | VILLAS OF PALOMINO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-27 |
| Name Change | 2005-03-08 |
| Florida Limited Liabilites | 2005-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
