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PALAZZO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: PALAZZO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALAZZO INVESTMENT 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: 23 Oct 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jun 2024 (10 months ago)
Document Number: L14000165955
FEI/EIN Number 47-2218764

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

Address: 441 SW 127TH AVE, MIAMI, FL, 33184, US
Mail Address: 441 SW 127TH AVE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA OSCAR LUIS Manager 441 SW 127 AVE., MIAMI, FL, 33184
MORALES CHAVELIS Agent 441 SW 127TH AVE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 441 SW 127TH AVE, MIAMI, FL 33184 -
REINSTATEMENT 2021-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-04 441 SW 127TH AVE, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2021-11-04 441 SW 127TH AVE, MIAMI, FL 33184 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-15 MORALES, CHAVELIS -
LC STMNT OF RA/RO CHG 2018-10-15 - -
LC DISSOCIATION MEM 2018-10-15 - -
REINSTATEMENT 2017-02-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
LC Amendment 2024-06-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-08-01
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
CORLCDSMEM 2018-10-15
CORLCRACHG 2018-10-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State