| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
