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PALOMINO REALTY & INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: PALOMINO REALTY & INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALOMINO REALTY & INVESTMENT COMPANY, 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 Apr 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000036743
FEI/EIN Number 208806484

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

Address: 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433
Mail Address: 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSESS CHARLES F Managing Member 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433
POSESS TRACEY A Managing Member 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433
POSESS CHARLES F Agent 7015 BERACASA WAY, SUITE 201, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-07
Florida Limited Liability 2007-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State