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PALLADIO US, LLC - Florida Company Profile

Company Details

Entity Name: PALLADIO US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALLADIO US, 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: 10 Dec 2013 (11 years ago)
Document Number: L13000171111
FEI/EIN Number 46-4284880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401
Mail Address: P.O. BOX 10872, WEST PALM BEACH, FL, 33419
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORK GORDIAN Chief Executive Officer 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
COHEN JEFFREY Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
FOLKERTS REX Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
BONVOULOIR CLAUDE Executive Vice President P.O. BOX 10872, WEST PALM BEACH, FL, 33419
WYSONG DEREK Executive Vice President 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401
GY CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000107529 WARRANTYSERVICE EXPIRED 2017-09-28 2022-12-31 - 1700 PALM BEACH LAKES BLVD., STE 1100, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-07-18 777 S. FLAGLER DR, STE 500E, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2015-04-22 GY CORPORATE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-27
AMENDED ANNUAL REPORT 2018-10-23
ANNUAL REPORT 2018-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1133867809 2020-05-01 0455 PPP 1700 Palm Beach Lakes Blvd., Suite 1100, West Palm Beach, FL, 33401-2012
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 752700
Loan Approval Amount (current) 752700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-2012
Project Congressional District FL-20
Number of Employees 80
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type -
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 758679.78
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State