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PALM BEACH INVESTMENT AND FINANCE LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH INVESTMENT AND FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH INVESTMENT AND FINANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2019 (5 years ago)
Document Number: L07000063958
FEI/EIN Number 260376381

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

Address: 350 Paulus Court, Boca Raton, FL, 33486, US
Mail Address: 350 Paulus Court, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUCARO ALFRED Manager 350 Paulus Court, Boca Raton, FL, 33486
Zucaro Alfred Jr. Agent 350 Paulus Court, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000130644 PALM BEACH REGIONAL CENTER ACTIVE 2021-09-29 2026-12-31 - 350 PAULUS COURT, BOCA RATON, FL, 33486
G12000099333 PALM BEACH REGIONAL CENTER EXPIRED 2012-10-12 2017-12-31 - 4300 MAIN STREET, JUPITER, FL, 33458
G11000005151 CHARLOTTE COUNTY REGIONAL CENTER EXPIRED 2011-01-10 2016-12-31 - 4300 MAIN STREET, JUPITER, FL, 33458
G09000155196 PALM BEACH REGIONAL CENTER EXPIRED 2009-09-14 2014-12-31 - 163 HAMPTON PLACE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-08-19 350 Paulus Court, BOCA RATON, FL 33486 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-19 350 Paulus Court, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2022-08-19 350 Paulus Court, Boca Raton, FL 33486 -
REGISTERED AGENT NAME CHANGED 2022-08-19 Zucaro, Alfred, Jr. -
REINSTATEMENT 2019-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2012-05-07 - -
LC AMENDMENT 2012-04-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-22
AMENDED ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-09-29
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-08
REINSTATEMENT 2019-12-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State