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PALM BEACH CRO LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH CRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH CRO 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: 16 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2017 (8 years ago)
Document Number: L12000145165
FEI/EIN Number 38-3892167

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

Address: 400 COLUMBIA DRIVE, SUITE 111, WEST PALM BEACH, FL, 33409, US
Mail Address: 400 COLUMBIA DRIVE, SUITE 111, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON ARTHUR Phd Director 400 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409
HABER AUDREY Phd Director 400 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409
JASSENOFF DAVID Director 400 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33409
SIMON ARTHUR Phd Agent 2277 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-07-21 - -
REGISTERED AGENT NAME CHANGED 2013-04-17 SIMON, ARTHUR, Phd -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
LC Amendment 2017-07-21
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3902538304 2021-01-22 0455 PPS 2277 Palm Beach Lakes Blvd, West Palm Beach, FL, 33409-3401
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75000
Loan Approval Amount (current) 75000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-3401
Project Congressional District FL-21
Number of Employees 4
NAICS code 541713
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75385.42
Forgiveness Paid Date 2021-08-06
2761477108 2020-04-11 0455 PPP 400 Columbia Drive Suite 111, WEST PALM BEACH, FL, 33409-1948
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79875.57
Loan Approval Amount (current) 79875.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-1948
Project Congressional District FL-21
Number of Employees 4
NAICS code 541713
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80412.51
Forgiveness Paid Date 2020-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State