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PALM TREE 9 LLC - Florida Company Profile

Company Details

Entity Name: PALM TREE 9 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM TREE 9 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: 11 Feb 2016 (9 years ago)
Document Number: L16000030109
FEI/EIN Number 81-5126500

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

Address: 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543, US
Mail Address: 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJLISH NAUSHEEN Manager 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543
RABB ADAM A Member 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543
RABB SAMY S Member 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543
MAJLISH NAUSHEEN Agent 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-25 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2019-03-25 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 4939 Diamonds Palm Loop, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-26
Florida Limited Liability 2016-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State