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. |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1133867809 | 2020-05-01 | 0455 | PPP | 1700 Palm Beach Lakes Blvd., Suite 1100, West Palm Beach, FL, 33401-2012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State