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FCI PALMETTO BAY, LLC - Florida Company Profile

Company Details

Entity Name: FCI PALMETTO BAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCI PALMETTO BAY, 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: 12 Feb 2016 (9 years ago)
Document Number: L16000030921
FEI/EIN Number 81-1617625

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

Mail Address: P.O. BOX 3435, WEST PALM BEACH, FL, 33401, US
Address: 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FCI RESIDENTIAL CORPORATION Manager -
Fanjul Jose FJr. President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Blomqvist Erik J Seni 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Londono Alejandro Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Porro Juan CJr. Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
Tabernilla Armando A Vice President 1 North Clematis Street, WEST PALM BEACH, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000057849 PALMETTO STATION ACTIVE 2021-04-27 2026-12-31 - P.O. BOX 3435, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-13 2199 PONCE DE LEON BLVD., Suite 401, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-07-06
Florida Limited Liability 2016-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State