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PALMETTO LAKES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PALMETTO LAKES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMETTO LAKES GROUP, 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: 24 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Sep 2013 (12 years ago)
Document Number: L05000062891
FEI/EIN Number 203076314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5303 NW 165TH STREET, MIAMI, FL, 33014, UN
Mail Address: 5303 NW 165TH STREET, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GURBANI VIJAY H Director 5303 NW 165TH STREET, MIAMI, FL, 33014
GURBANI HARI Agent 5303 NW 165TH STREET, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-09-04 5303 NW 165TH STREET, MIAMI, FL 33014 UN -
REINSTATEMENT 2013-09-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2010-03-29 5303 NW 165TH STREET, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2009-04-05 5303 NW 165TH STREET, MIAMI, FL 33014 UN -
LC AMENDMENT 2006-11-27 - -
REGISTERED AGENT NAME CHANGED 2006-05-03 GURBANI, HARI -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State