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PALMETTO LAKES INVESTORS, LLC - Florida Company Profile

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Company Details

Entity Name: PALMETTO LAKES INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMETTO LAKES INVESTORS, 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: 07 Dec 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Jan 2012 (13 years ago)
Document Number: L11000137757
FEI/EIN Number 453995817

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

Mail Address: 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
Address: 4715 NW 157TH STREET, MIAMI GARDENS, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
Reyes Daisy Agent 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
C.S. AVIATION HOLDINGS LLC Manager -

Legal Entity Identifier

LEI Number:
549300FNC5VR8OQYGT98

Registration Details:

Initial Registration Date:
2018-12-05
Next Renewal Date:
2019-12-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-20 Reyes, Daisy -
CHANGE OF PRINCIPAL ADDRESS 2012-07-18 4715 NW 157TH STREET, MIAMI GARDENS, FL 33014 -
LC AMENDMENT 2012-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State