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ROYAL PALM INVESTMENTS & FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: ROYAL PALM INVESTMENTS & FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROYAL PALM INVESTMENTS & 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: 13 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 May 2010 (15 years ago)
Document Number: L09000078065
FEI/EIN Number 010970809

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

Mail Address: 531 N. OCEAN BLVD, POMPANO BEACH, FL, 33062, US
Address: 9834-9850 SANDALFOOT BLVD, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWHNEY FAMILY LIMITED LIABILITY LIMITED P Auth 531 N OCEAN BLVD., POMPANO BEACH, FL, 33062
Sawhney Pankaj B Auth 531 N. OCEAN BLVD, POMPANO BEACH, FL, 33062
PAL JAI Agent 531 N OCEAN BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-11 9834-9850 SANDALFOOT BLVD, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2016-01-20 9834-9850 SANDALFOOT BLVD, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-20 531 N OCEAN BLVD, SUITE 201, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2013-01-02 PAL, JAI -
LC AMENDMENT 2010-05-21 - -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State