| Entity Name: | PALMS AT SAND LAKE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMS AT SAND LAKE, 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: | 04 Feb 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2017 (8 years ago) |
| Document Number: | L16000024767 |
| FEI/EIN Number |
81-1222450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US |
| Mail Address: | 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000J16B3ZPHU3O89 | L16000024767 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 822 A1A N, Suite 310, Ponte Vedra, US-FL, US, 32082 |
Registration details
| Registration Date | 2018-12-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-02-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000024767 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Olafson Blake | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| Menkes Leslie | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| Der Poel Michael Van | Member | 822 A1A N, Ponte Vedra, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 822 A1A N, Suite 310, Ponte Vedra, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 822 A1A N, Suite 310, Ponte Vedra, FL 32082 | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-05 |
| Reinstatement | 2017-10-16 |
| Florida Limited Liability | 2016-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3799737103 | 2020-04-12 | 0491 | PPP | 822 A1A N Suite 310, PONTE VEDRA BEACH, FL, 32082-3212 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
