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PALM BEACH COUNTY PROPERTY 1 LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH COUNTY PROPERTY 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH COUNTY PROPERTY 1 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: 14 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Nov 2023 (a year ago)
Document Number: L14000026490
FEI/EIN Number NOT APPLICABLE

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

Address: 213 TALIA CIR, PALM SPRINGS, FL, 33461, US
Mail Address: 213 TALIA CIR, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEVES COMPANY LLC Authorized Member -
CLEVES BORIS Authorized Member 213 TALIA CIR, PALM SPRINGS, FL, 33461
CLAUDIA VICTORIA Authorized Member 213 TALIA CIR, PALM SPRINGS, FL, 33461
GRIJALBA BORIS C Agent 213 TALIA CIR, PALM SPRINGS, FL, 33461

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-29 - -
LC AMENDMENT 2021-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-01 213 TALIA CIR, PALM SPRINGS, FL 33461 -
CHANGE OF MAILING ADDRESS 2021-11-01 213 TALIA CIR, PALM SPRINGS, FL 33461 -
REGISTERED AGENT NAME CHANGED 2021-11-01 GRIJALBA, BORIS CLEVES -
REGISTERED AGENT ADDRESS CHANGED 2021-11-01 213 TALIA CIR, PALM SPRINGS, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
LC Amendment 2023-11-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-25

Date of last update: 01 May 2025

Sources: Florida Department of State