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PALM VALLEY RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: PALM VALLEY RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM VALLEY RETAIL, 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: 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: 10 Jun 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000112481
FEI/EIN Number 81-2904623

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

Address: 377 SOUTH ROSCOE BLVD., PONTE VEDRA BEACH, FL, 32082
Mail Address: 377 SOUTH ROSCOE BLVD., PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARA TONI Manager 377 SOUTH ROSCOE BLVD., PONTA VEDRA BEACH, FL, 32082
KARA TONI Agent 377 SOUTH ROSCOE BLVD., PONTE VERDA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2022-06-29 - -
REINSTATEMENT 2021-10-05 - -
REGISTERED AGENT NAME CHANGED 2021-10-05 KARA, TONI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
STATEMENT OF FACT 2023-10-19
AMENDED ANNUAL REPORT 2023-09-25
AMENDED ANNUAL REPORT 2023-09-06
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-05-17
LC Amendment 2022-06-29
ANNUAL REPORT 2022-05-02
REINSTATEMENT 2021-10-05
AMENDED ANNUAL REPORT 2020-12-17
AMENDED ANNUAL REPORT 2020-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4967168404 2021-02-07 0491 PPS 377 S Roscoe Blvd, Ponte Vedra Beach, FL, 32082-4363
Loan Status Date 2023-05-05
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ponte Vedra Beach, SAINT JOHNS, FL, 32082-4363
Project Congressional District FL-05
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
5497637308 2020-04-30 0491 PPP 377 S ROSCOE BLVD, PONTE VEDRA BEACH, FL, 32082
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-0001
Project Congressional District FL-05
Number of Employees 11
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15150.83
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State