| Entity Name: | PALGHAT PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALGHAT PROPERTIES 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 May 2006 (19 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: | L06000049513 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N. UNIVERSITY DR., E, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3000 N. UNIVERSITY DR., E, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHEWS MERLIN | Managing Member | 3000 N. UNIVERSITY DR. E, CORAL SPRINGS, FL, 33065 |
| HERNANDEZ DAVID | Agent | 3000 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001019127 | LAPSED | CACE 11-000-977 | 17TH JUD. CIR. CT. BROWARD FL | 2012-12-03 | 2017-12-17 | $1,491,663.99 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 |
| J14000803121 | ACTIVE | 1000000178969 | BROWARD | 2010-06-29 | 2034-08-01 | $ 19,422.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-19 |
| ANNUAL REPORT | 2010-07-02 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-02-17 |
| Florida Limited Liability | 2006-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
