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PALM BEACH CAPITAL LLC

Company Details

Entity Name: PALM BEACH CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Mar 2007 (18 years ago)
Date of dissolution: 30 Aug 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2012 (12 years ago)
Document Number: L07000028444
FEI/EIN Number 743221711
Address: 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480, US
Mail Address: 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SPAIN LAWRENCE S Agent 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480

Manager

Name Role Address
LAWRENCE SPAIN S Manager 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000031699 PBC METALS EXPIRED 2011-03-30 2016-12-31 No data 2300 NW CORPORATE BLVD., SUITE 110, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-08-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-24 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 No data
LC AMENDMENT 2012-02-24 No data No data
CHANGE OF MAILING ADDRESS 2012-02-24 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-24 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 No data
REINSTATEMENT 2010-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
LC AMENDMENT 2010-04-12 No data No data
CANCEL ADM DISS/REV 2009-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000153092 LAPSED 14-80636 SOUTHERN DISTRICT OF FLORIDA 2014-08-05 2021-03-03 $526,960.00 MELANIE E. DAMIAN, AS SPECIAL MONITOR/MANAGER/RECIEVER, 1000 BRICKELL AVENUE, SUITE 1020, MIAMI, FL 33131

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-08-30
ANNUAL REPORT 2012-08-08
LC Amendment 2012-02-24
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-10-01
ADDRESS CHANGE 2010-07-30
LC Amendment 2010-04-12
REINSTATEMENT 2009-10-19
REINSTATEMENT 2008-10-02
Florida Limited Liability 2007-03-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State