| Entity Name: | PALACE MARKET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALACE MARKET INVESTMENTS, 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: | 22 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2016 (9 years ago) |
| Document Number: | L12000082751 |
| FEI/EIN Number |
45-5577607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15846 SW 103 LN, MIAMI, FL, 33196 |
| Mail Address: | 15846 SW 103 LN, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FRANK | Manager | 15846 SW 103 Lane, MIAMI, FL, 33196 |
| UAUY UAUY FERNANDO | Managing Member | 15846 SW 103 Lane, MIAMI, FL, 33196 |
| OJEDA ROQUE GEEPSY | Managing Member | 15846 SW 103 Lane, MIAMI, FL, 33196 |
| EGUSQUIZA JOHN E | Agent | 9960 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 | - | - |
| LC AMENDMENT | 2015-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 15846 SW 103 LN, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 15846 SW 103 LN, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-23 |
| ANNUAL REPORT | 2016-02-09 |
| LC Amendment | 2015-07-13 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-19 |
| Florida Limited Liability | 2012-06-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
