| Entity Name: | PALM CITY INVESTMENTS F.H., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM CITY INVESTMENTS F.H., 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: | 07 Jul 2016 (9 years ago) |
| Document Number: | L16000125582 |
| FEI/EIN Number |
82-5297224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S. HIAWASSEE ROAD, ORLANDO, FL, 32835, US |
| Mail Address: | 2295 S. HIAWASSEE ROAD, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KXZOGLG5QB0933 | L16000125582 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O CORPORATION COMPANY OF ORLANDO, 300 SOUTH ORANGE AVENUE, SUITE 1600/DTO, ORLANDO, US-FL, US, 32801 |
| Headquarters | 6996 Piazza Grande Ave, Suite 309, Orlando, US-FL, US, 32835 |
Registration details
| Registration Date | 2019-08-21 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-08-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000125582 |
| Name | Role | Address |
|---|---|---|
| Hanning Franz S | Manager | 2295 S. HIAWASSEE ROAD, ORLANDO, FL, 32835 |
| Chang Carol | Agent | 2295 S. HIAWASSEE ROAD, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126534 | AQUA | EXPIRED | 2019-11-27 | 2024-12-31 | - | 2155 ROBERT J CONLAN BLVD. NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-12 | Chang, Carol | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 2295 S. HIAWASSEE ROAD, SUITE 306, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2295 S. HIAWASSEE ROAD, SUITE 306, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 2295 S. HIAWASSEE ROAD, SUITE 306, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5848747701 | 2020-05-01 | 0491 | PPP | 2295 S HIAWASSEE RD STE 306, ORLANDO, FL, 32835-8749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
