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BEACH ZONE PALMS, LLC - Florida Company Profile

Company Details

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

BEACH ZONE PALMS, 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: 22 Nov 2011 (13 years ago)
Document Number: L11000132572
FEI/EIN Number 453854576

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

Address: 983 HWY 98 E, DESTIN, FL, 32541, US
Mail Address: 983 HWY 98 E, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004YXD6S7ECQP445 L11000132572 US-FL GENERAL ACTIVE -

Addresses

Legal C/O VALLIANATOS, ANDREW P, 4743 PAPAYA PARK, DESTIN, US-FL, US, 32541
Headquarters 4743 Papaya park, Destin, US-FL, US, 32541

Registration details

Registration Date 2019-07-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000132572

Key Officers & Management

Name Role Address
VALLIANATOS ANDREW P Managing Member 400 MATTIE M KELLY BLVD, DESTIN, FL, 32541
LUPER ZVI STEVE Managing Member 7262 SAWGRASS POINT DRIVE, PINELLAS PARK, FL, 33782
LUPER HANAN Managing Member 231 PUNTA VISTA DR, ST. PETE BEACH, FL, 33706
Vallianatos John Manager 24 Norriego Rd, DESTIN, FL, 32541
VALLIANATOS JOHN Agent 983 HWY 98 E, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 7262 Sawgrass Point Drive, PINELLAS PARK, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 7262 Sawgrass Point Drive, PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 2025-01-22 7262 Sawgrass Point Drive, PINELLAS PARK, FL 33782 -
REGISTERED AGENT NAME CHANGED 2025-01-22 LUPER, ZVI STEVE -
CHANGE OF MAILING ADDRESS 2024-01-16 983 HWY 98 E, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2024-01-16 VALLIANATOS, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 983 HWY 98 E, DESTIN, FL 32541 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 983 HWY 98 E, DESTIN, FL 32541 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535877100 2020-04-13 0491 PPP 983 highway 98 E, DESTIN, FL, 32541-2521
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28400
Loan Approval Amount (current) 28400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DESTIN, OKALOOSA, FL, 32541-2521
Project Congressional District FL-01
Number of Employees 6
NAICS code 448130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28600.38
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State