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WEST PALM FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: WEST PALM FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST PALM FINANCIAL GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jul 2014 (11 years ago)
Date of dissolution: 24 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2019 (6 years ago)
Document Number: L14000111534
FEI/EIN Number 47-1343427

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

Address: 822 NE 1 AVE # B, FORT LAUDERDALE, FL, 33304, US
Mail Address: 822 NE 1 AVE # B, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOZOLS TIMURS Manager 822 NE 1 AVE # B, FORT LAUDERDALE, FL, 33304
TEREKHIN YEVGENIY Manager 822 NE 1 AVE # B, FORT LAUDERDALE, FL, 33304
APTEKAR ANATOLY Agent 2200 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-24 - -
LC AMENDMENT 2017-06-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-24
ANNUAL REPORT 2018-04-19
LC Amendment 2017-06-15
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-05
AMENDED ANNUAL REPORT 2015-06-09
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State