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PALMS PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: PALMS PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMS PETROLEUM, 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: 24 Jan 2011 (14 years ago)
Date of dissolution: 10 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 10 Oct 2022 (3 years ago)
Document Number: L11000009708
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 9615 SW 118 St, MIAMI, FL, 33176, US
Address: 12700-12750 SW 128TH ST., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEQUENO TOMAS Manager 9615 SW 118 St, MIAMI, FL, 33176
Enriquez Hilda Manager 9615 SW 118 St, MIAMI, FL, 33176
PEQUENO TOMAS Agent 9615 SW 118 St, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
MERGER 2022-10-10 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L21000533670. MERGER NUMBER 900000231659
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 12700-12750 SW 128TH ST., MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-03-05 12700-12750 SW 128TH ST., MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 9615 SW 118 St, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2017-01-08 PEQUENO, TOMAS -

Documents

Name Date
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State