| Entity Name: | PALM ESTATES AT VERO BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM ESTATES AT VERO BEACH, 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: | 14 Sep 2005 (19 years ago) |
| Date of dissolution: | 29 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | L05000090777 |
| FEI/EIN Number |
203474244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL, 33132 |
| Mail Address: | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INAKI SAIZARBITORIA ESQ | Agent | 21 SW 15TH RD, MIAMI, FL, 33129 |
| CERVERA-BANKERS HOLDINGS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 275 NE 18TH STREET, 6 FLOOR MGT OFFICE, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 21 SW 15TH RD, 2ND FLOOR, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-31 | INAKI SAIZARBITORIA ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002244712 | LAPSED | 09-7130-SP23 (4) | MIAMI-DADE COUNTY COURT | 2009-12-01 | 2014-12-21 | $4,761.13 | CONSUMER SOURCE HOLDING DBA APARTMENT GUIDE, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J08900007981 | LAPSED | 08-6131-CA-24 | 11TH JUD CIR MIAMI-DADE CTY | 2008-04-04 | 2013-05-07 | $391878.18 | POMPEYO DE FALCO, 6773 NW 109TH AVENUE, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-29 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-04-25 |
| Florida Limited Liabilites | 2005-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
