| Entity Name: | PALLADIUM INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALLADIUM INVESTMENT 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. |
| 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: | 02 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000037868 |
| Address: | 1431 CAPRI LANE, 5201, WESTON, FL, 33326 |
| Mail Address: | 1431 CAPRI LANE, 5201, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUNA EMYL | Manager | 1431 CAPRI LANE #5201, WESTON, FL, 33326 |
| PEREZ RICARDO J | Manager | 3331 NW 125 WAY, SUNRISE, FL, 33323 |
| RANA MOHAMMAD | Manager | 619 SW 167 WAY, PEMBROKE PINES, FL, 33027 |
| PEREZ RICARDO J | Agent | 3331 NW 125 WAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-03-19 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-03-19 |
| Florida Limited Liability | 2015-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
