Search icon

PALM HARBOR HOLDINGS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: PALM HARBOR HOLDINGS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM HARBOR HOLDINGS INTERNATIONAL, 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: 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: 06 Feb 2007 (18 years ago)
Date of dissolution: 27 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2012 (13 years ago)
Document Number: L07000013701
FEI/EIN Number 208384358

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

Address: 451 MERAVAN DR, PALM HARBOR, FL, 34683
Mail Address: 1085 COMMONWEALTH AVE, SUITE 314, BOSTON, MA, 02215
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENACHIO WALTER J Managing Member 451 MERAVAN DR, PALM HARBOR, FL, 34683
GUREVICH DMITRY Managing Member 451 MERAVAN DR, PALM HARBOR, FL, 34683
DMITRY GUREVICH Agent 451 MERAVAN DR, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 451 MERAVAN DR, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2009-04-13 451 MERAVAN DR, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-13 451 MERAVAN DR, PALM HARBOR, FL 34683 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-27
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-18
Florida Limited Liability 2007-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State