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PALENCIA LOAN HOLDING OF ST. JOHNS, LLC - Florida Company Profile

Company Details

Entity Name: PALENCIA LOAN HOLDING OF ST. JOHNS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALENCIA LOAN HOLDING OF ST. JOHNS, 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: 29 Dec 2011 (13 years ago)
Date of dissolution: 15 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2017 (8 years ago)
Document Number: L11000145348
FEI/EIN Number 454355514

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

Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
Mail Address: 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANT, ABRAHAM, REITER, MCCORMICK & JOHNSO Agent 50 NORTH LAURA STREET, SUITE 2750, JACKSONVILLE, FL, 32202
BABAZADEH MANSOUR K Manager 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119
HOSSEINI-KARGAR MORTEZA Manager 2379 BEVILLE ROAD, DAYTONA BEACH, FL, 32119

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-03-15
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-19
Florida Limited Liability 2011-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State