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THE PALMS AT PINE ISLAND, LLC - Florida Company Profile

Company Details

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.
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: 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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZCTK8K5JBYEI57 L13000106149 US-FL GENERAL ACTIVE -

Addresses

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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7257927203 2020-04-28 0455 PPP 15061 Stringfellow Rd, Bokeelia, FL, 33922
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76410
Loan Approval Amount (current) 76410
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 N
Business Age Description Existing or more than 2 years old
Project Address Bokeelia, LEE, FL, 33922-0001
Project Congressional District FL-19
Number of Employees 7
NAICS code 531110
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 77220.79
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State