| 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 | - | |||||||||||||||||||
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| 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
