Search icon

OLD PALM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OLD PALM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD PALM HOLDINGS, 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: 15 Oct 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000097468
FEI/EIN Number 263544788

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

Address: 11770 US HIGHWAY ONE, SUITE 301, PALM BEACH GARDENS, FL, 33408, US
Mail Address: 11770 US HIGHWAY ONE, SUITE 301, PALM BEACH GARDENS, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASTROIANNI NICHOLAS A Managing Member 11770 US HIGHWAY ONE, SUITE 301, PALM BEACH GARDENS, FL, 33408
RAYMOND LEO J Managing Member 11313 CALADIUM LANE, PALM BEACH GARDENS, FL, 33418
ALLISON DONALD M Agent 7601 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 11770 US HIGHWAY ONE, SUITE 301, PALM BEACH GARDENS, FL 33408 -
CHANGE OF MAILING ADDRESS 2010-04-19 11770 US HIGHWAY ONE, SUITE 301, PALM BEACH GARDENS, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-01-06
Florida Limited Liability 2008-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State