| Entity Name: | PALM DINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM DINER 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: | 09 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L12000088934 |
| FEI/EIN Number |
460916697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2710 KENILWORTH BLVD., SEBRING, FL, 33870, US |
| Mail Address: | 2710 KENILWORTH BLVD., SEBRING, FL, 33870, US |
| ZIP code: | 33870 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGIOTOPOULOS DIMITRIOS | Managing Member | 2710 KENILWORTH BLVD., SEBRING, FL, 33870 |
| PANAGIOTOPOULOS DIMITRIOS | Agent | 2710 KENILWORTH BLVD., SEBRING, FL, 33870 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000028041 | DONUTNV OF SEBRING | ACTIVE | 2021-02-27 | 2026-12-31 | - | 2710 KENILWORTH BLVD, SEBRING, FL, 33870 |
| G20000130525 | GREEK ON THE STREET | ACTIVE | 2020-10-07 | 2025-12-31 | - | 2710 KENILWORTH BLVD, SEBRING, FL, 33870 |
| G17000080884 | DIMITRI RESTAURANT BAR & GRILL | EXPIRED | 2017-07-28 | 2022-12-31 | - | 2710, SEBRING, FL, 33870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 2710 KENILWORTH BLVD., SEBRING, FL 33870 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 2710 KENILWORTH BLVD., SEBRING, FL 33870 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | PANAGIOTOPOULOS, DIMITRIOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 2710 KENILWORTH BLVD., SEBRING, FL 33870 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000063466 | ACTIVE | 1000001026209 | HIGHLANDS | 2025-01-17 | 2045-01-29 | $ 21,686.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J25000063474 | ACTIVE | 1000001026212 | HIGHLANDS | 2025-01-17 | 2045-01-29 | $ 435,325.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14000641315 | TERMINATED | 1000000623168 | HIGHLANDS | 2014-05-05 | 2024-05-09 | $ 1,182.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-07 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-05-26 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7024678304 | 2021-01-27 | 0455 | PPS | 2710 Kenilworth Blvd, Sebring, FL, 33870-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3979947202 | 2020-04-27 | 0455 | PPP | 2710 KENILWORTH BLVD, SEBRING, FL, 33825-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
