| Entity Name: | NEW PALMS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW PALMS HOLDINGS 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: |
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: | 28 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Apr 2017 (8 years ago) |
| Document Number: | L12000085431 |
| FEI/EIN Number |
90-0876873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA FABIAN J | Manager | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| MIHURA MARIA C | Manager | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| Pereyra Iraola Sofia | Manager | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| Pereyra Iraola Sofia | Agent | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-27 | 265 GRAPETREE DR., # 102, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-27 | 265 GRAPETREE DR., # 102, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 265 GRAPETREE DR., # 102, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-27 | Pereyra Iraola , Sofia | - |
| REINSTATEMENT | 2017-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2013-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-05-25 |
| REINSTATEMENT | 2017-04-04 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
