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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.

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 (12 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

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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76410
Current Approval Amount:
76410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77220.79

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Date of last update: 03 Jun 2025

Sources: Florida Department of State