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THE PALMS AT PINE ISLAND, LLC - Florida Company Profile

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Company Details

Entity Name: THE PALMS AT PINE ISLAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Jul 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 09 Dec 2013 (12 years ago)
Document Number: L13000106149
FEI/EIN Number 46-3331582
Mail Address: 1601 Marianne Ln, Brandon, FL, 33510, US
Address: 15061 Stingfellow Rd, Bokeelia, FL, 33922, US
ZIP code: 33922
City: Bokeelia
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haldane William Managing Member 4400 S 70th St, Tampa, FL, 33619
Haldane Charles Manager 4400 S 70th St, Tampa, FL, 33619
Haldane Sandra Manager 4400 S 70th St, Tampa, FL, 33619
haldane Wade D Agent 1601 Marianne Ln, brandon, FL, 33510

Legal Entity Identifier

LEI Number:
549300ZCTK8K5JBYEI57

Registration Details:

Initial Registration Date:
2016-11-09
Next Renewal Date:
2017-11-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-07-30 15061 Stingfellow Rd, Bokeelia, FL 33922 -
CHANGE OF MAILING ADDRESS 2015-07-30 15061 Stingfellow Rd, Bokeelia, FL 33922 -
REGISTERED AGENT NAME CHANGED 2015-07-30 haldane, Wade D -
REGISTERED AGENT ADDRESS CHANGED 2015-07-30 1601 Marianne Ln, brandon, FL 33510 -
LC NAME CHANGE 2013-12-09 THE PALMS AT PINE ISLAND, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
AMENDED ANNUAL REPORT 2015-07-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
70FBR423P00000051
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
-27600.00
Base And Exercised Options Value:
-27600.00
Base And All Options Value:
-110400.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-01-03
Description:
THE PURPOSE OF THIS PURCHASE ORDER IS FOR THE RENTAL OF TRAVEL TRAILER (TT) AND MHU PADS IN SUPPORT OF DR4673-FL.
Naics Code:
721211: RV (RECREATIONAL VEHICLE) PARKS AND CAMPGROUNDS
Product Or Service Code:
X1PZ: LEASE/RENTAL OF OTHER NON-BUILDING FACILITIES

USAspending Awards / Financial Assistance

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:
76410.00
Total Face Value Of Loan:
76410.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$76,410
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$77,220.79
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $76,410

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Date of last update: 03 Jul 2025

Sources: Florida Department of State