PALM BEACH TAG AGENCY, LLC - Florida Company Profile
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| Entity Name: | PALM BEACH TAG AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Nov 2008 (17 years ago) |
| Date of dissolution: | 24 Mar 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L08000105764 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1500 Solana Blvd., Building 6, Westlake, TX, 76262, US |
| Mail Address: | 1500 Solana Blvd., Building 6, Westlake, TX, 76262, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Babin David | Manager | 1500 Solana Blvd., Building 6, Westlake, TX, 76262 |
| Rogozinski Ron | Manager | 1500 Solana Blvd., Building 6, Westlake, TX, 76262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 1500 Solana Blvd., Building 6, Suite 6300, Westlake, TX 76262 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 1500 Solana Blvd., Building 6, Suite 6300, Westlake, TX 76262 | - |
| MERGER | 2022-03-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M18000000028. MERGER NUMBER 900000224989 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-18 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2014-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2011-03-02 | - | - |
| LC AMENDMENT | 2011-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-18 |
| REINSTATEMENT | 2014-10-28 |
| ANNUAL REPORT | 2013-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State