| Entity Name: | PALM BEACH CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH CAPITAL 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 Mar 2007 (18 years ago) |
| Date of dissolution: | 30 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2012 (13 years ago) |
| Document Number: | L07000028444 |
| FEI/EIN Number |
743221711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE SPAIN S | Manager | 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480 |
| SPAIN LAWRENCE S | Agent | 205 WORTH AVE. SUITE 201, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000031699 | PBC METALS | EXPIRED | 2011-03-30 | 2016-12-31 | - | 2300 NW CORPORATE BLVD., SUITE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 | - |
| LC AMENDMENT | 2012-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-24 | 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-24 | 205 WORTH AVE. SUITE 201, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2010-04-12 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
