SA PALM BEACH, LLC - Florida Company Profile
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| Entity Name: | SA PALM BEACH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SA PALM BEACH, 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: | 18 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | L15000193856 |
| FEI/EIN Number |
35-2546914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 Royal Poinciana Way, Palm Beach, FL, 33480, US |
| Mail Address: | 950 Third Ave, NEW YORK, NY, 10022, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDUCCI GHERARDO | Authorized Member | 276 MAJORS PATH, SOUTHHAMPTON, NY, 11968 |
| PAULI DIMITRI | Authorized Member | 2576 SHELTINGHAM DRIVE, WELLINGTON, FL, 33414 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000043678 | SANT AMBROEUS | ACTIVE | 2016-04-29 | 2026-12-31 | - | 950 THIRD AVE, SUITE 500, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2025-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-04 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-04 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-04 | 340 Royal Poinciana Way, Suite 304, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-04 | 340 Royal Poinciana Way, Suite 304, Palm Beach, FL 33480 | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000099752 | TERMINATED | 1000000980704 | PALM BEACH | 2024-02-15 | 2044-02-21 | $ 25,032.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000325748 | TERMINATED | 1000000927071 | PALM BEACH | 2022-06-28 | 2042-07-06 | $ 4,414.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-04 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-02-21 |
| REINSTATEMENT | 2016-11-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State