| Entity Name: | PALMA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMA INVESTMENTS, 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: | 09 Dec 2013 (11 years ago) |
| Document Number: | L13000170478 |
| FEI/EIN Number |
30-0803974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 SE 6th St, MIAMI, FL, 33131, US |
| Mail Address: | 3901 N.W. 79TH AVENUE, SUITE 104, MIAMI, FL, 33166, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA CORPORATE REGISTERED AGENTS, LLC. | Agent | - |
| JUAN M.COLL DE SAN SIMON ROIG | Managing Member | 68 SE 6th St, MIAMI, FL, 33131 |
| LIDIA MORAGUES BONET | Managing Member | 68 SE 6th St, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000108786 | WESTAR NE 6 | EXPIRED | 2014-10-27 | 2019-12-31 | - | 16300 N.E 6TH AVENUE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 68 SE 6th St, APT 1811, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 68 SE 6th St, APT 1811, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 3901 N.W. 79TH AVENUE, SUITE 104, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000752440 | TERMINATED | 1000000686040 | DADE | 2015-07-06 | 2035-07-08 | $ 4,381.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
