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PALMARIS 1216, LLC - Florida Company Profile

Company Details

Entity Name: PALMARIS 1216, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMARIS 1216, 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: 31 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L12000138396
FEI/EIN Number 33-1228064

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

Address: 1216 SW 33RD STREET, CAPE CORAL, FL, 33914, US
Mail Address: 22 San Remo Drive, Hamilton, On, L9C 5N3, CA
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASUCCIO PAUL Managing Member 22 SAN REMO DRIVE, HAMILTON, L9C 53
CASUCCIO MARGOT Managing Member 22 SAN REMO DRIVE, HAMILTON, L9C 53
Lewis-McLaughlin Marybeth Agent 5237 Summerlin Commons Blvd., Fort Myers, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-02-02 Lewis-McLaughlin, Marybeth -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 5237 Summerlin Commons Blvd., Suite 103, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2016-03-28 1216 SW 33RD STREET, CAPE CORAL, FL 33914 -
LC DISSOCIATION MEM 2015-04-30 - -

Documents

Name Date
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-28
CORLCDSMEM 2015-04-30
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State