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PALM DINER LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
PANAGIOTOPOULOS DIMITRIOS Managing Member 2710 KENILWORTH BLVD., SEBRING, FL, 33870
PANAGIOTOPOULOS DIMITRIOS Agent 2710 KENILWORTH BLVD., SEBRING, FL, 33870

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
165942.00
Total Face Value Of Loan:
165942.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118500.00
Total Face Value Of Loan:
118500.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
165942
Current Approval Amount:
165942
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
167089.77
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118500
Current Approval Amount:
118500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
119283.42

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Date of last update: 02 Jun 2025

Sources: Florida Department of State