| Entity Name: | PALMA CEIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMA CEIA, 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000042976 |
| FEI/EIN Number |
202787857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL, 33014 |
| Mail Address: | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MGCJ 52 HOLDINGS GROUP, LLC | Manager | - |
| SOTO MIGUEL | Agent | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-19 | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-19 | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-19 | 5803 NW 151 ST., SUITE 201, MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001049383 | LAPSED | 09-15047-CA (31) | 11TH JUDICIAL, MIAMI-DADE CO. | 2010-06-04 | 2015-11-12 | $24,657.29 | HD SUPPLY FACILITIES MAINTENANCE, P.O. BOX 509058, SAN DIEGO, CA 92150 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-19 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-04-26 |
| Florida Limited Liabilites | 2005-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
