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BEACH ZONE PALMS, LLC - Florida Company Profile

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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 (14 years ago)
Document Number: L11000132572
FEI/EIN Number 453854576

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

Address: 7262 Sawgrass Point Drive, PINELLAS PARK, FL, 33782, US
Mail Address: 7262 Sawgrass Point Drive, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

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
LUPER ZVI S Agent 7262 Sawgrass Point Drive, PINELLAS PARK, FL, 33782

Legal Entity Identifier

LEI Number:
5493004YXD6S7ECQP445

Registration Details:

Initial Registration Date:
2019-07-12
Next Renewal Date:
2020-07-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28400.00
Total Face Value Of Loan:
28400.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$28,400
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,600.38
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $28,400

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Date of last update: 01 Jul 2025

Sources: Florida Department of State