PALM SAND INVEST LLC - Florida Company Profile
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| Entity Name: | PALM SAND INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM SAND INVEST 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. |
| 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: | 02 Dec 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L11000136119 |
| FEI/EIN Number |
453959782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1876 N UNIVERSITY DR, SUITE 101P, PLANTATION, FL, 33322, US |
| Mail Address: | 1876 N UNIVERSITY DR, SUITE 101P, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMBIN CATHERINE | Auth | 100 QUAI CHARLES DE GAULLE, LYON 06, 69006 |
| SAMBIN PIERRE | Auth | 100 QUAI CHARLES DE GAULLE, LYON 06, 69006 |
| SAMBIN PAULINE | Auth | 100 QUAI CHARLES DE GAULLE, LYON 06, 69006 |
| PATRIMOINE ASSISTANCE LLC | Manager | - |
| FLORENCE TURGY | Agent | 1876 N UNIVERSITY DR, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 1876 N UNIVERSITY DR, SUITE 101P, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 1876 N UNIVERSITY DR, SUITE 101P, PLANTATION, FL 33322 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | FLORENCE TURGY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 1876 N UNIVERSITY DR, SUITE 101P, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-11-05 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-01-12 |
| Florida Limited Liability | 2011-12-02 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State