PALLADIO US, LLC - Florida Company Profile
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| Entity Name: | PALLADIO US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Dec 2013 (12 years ago) |
| Document Number: | L13000171111 |
| FEI/EIN Number | 46-4284880 |
| 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 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORK GORDIAN | Chief Executive Officer | 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
| WYSONG DEREK | Executive Vice President | 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 |
| - | Agent | - |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State