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PALM INVESTMENT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: PALM INVESTMENT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM INVESTMENT CAPITAL 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: 10 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Feb 2020 (5 years ago)
Document Number: L16000113330
FEI/EIN Number NOT APPLICABLE

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

Address: One Pickwick Plaza, Greenwich, CT, 06830, US
Mail Address: PO Box 4184, Greenwich, CT, 06831, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Butterfly Trust Company Manager PO Box 4184, Greenwich, CT, 06831
Uzpen Christopher Auth 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301
Freeburg Dorothy Auth PO Box 4184, Greenwich, CT, 06831
Uzpen Christopher Agent 401 E Las Olas Blvd, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 One Pickwick Plaza, Second Floor, Greenwich, CT 06830 -
CHANGE OF MAILING ADDRESS 2024-01-09 One Pickwick Plaza, Second Floor, Greenwich, CT 06830 -
REGISTERED AGENT NAME CHANGED 2024-01-09 Uzpen, Christopher -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 401 E Las Olas Blvd, Suite 830, Fort Lauderdale, FL 33301 -
LC STMNT OF RA/RO CHG 2020-02-07 - -
LC AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
CORLCRACHG 2020-02-07
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-24
LC Amendment 2016-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State