| Entity Name: | PALTEX INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALTEX INVESTMENTS, L.L.C. 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: | 05 May 2009 (16 years ago) |
| Date of dissolution: | 26 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | L09000043899 |
| FEI/EIN Number |
680678324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VETCHEREBINE IGOR | Managing Member | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL, 33160 |
| VETCHEREBINE DMITRI | Managing Member | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL, 33160 |
| VETCHEREBINE IGOR | Agent | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-26 | - | - |
| LC AMENDMENT | 2013-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 18101 COLLINS AVE. SUITE 1902, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-26 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-12 |
| LC Amendment | 2013-01-10 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-17 |
| Florida Limited Liability | 2009-05-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
