Entity Name: | THE PALMS AT PINE ISLAND, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE PALMS AT PINE ISLAND, 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: | 26 Jul 2013 (12 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 09 Dec 2013 (11 years ago) |
Document Number: | L13000106149 |
FEI/EIN Number |
46-3331582
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1601 Marianne Ln, Brandon, FL, 33510, US |
Address: | 15061 Stingfellow Rd, Bokeelia, FL, 33922, US |
ZIP code: | 33922 |
County: | Lee |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300ZCTK8K5JBYEI57 | L13000106149 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Haldane, Wade D, 1601 Marianne Lane, Brandon, US-FL, US, 33510 |
Headquarters | 15061 Stringfellow Road, Bokeelia, US-FL, US, 33510 |
Registration details
Registration Date | 2016-11-09 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2017-11-07 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L13000106149 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7257927203 | 2020-04-28 | 0455 | PPP | 15061 Stringfellow Rd, Bokeelia, FL, 33922 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State