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PALM TRAIL ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: PALM TRAIL ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM TRAIL ESTATES, 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: 19 Oct 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: L16000193007
FEI/EIN Number 81-4192820

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

Mail Address: 258 SE 6TH AVE STE 9, DELRAY BEACH, FL, 33483, US
Address: 135 SE 5TH AVENUE, STE. 202, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIVAK ADAM Authorized Member 912 PALM TRAIL, DELRAY BEACH, FL, 33483
SPIVAK ALLEN Authorized Member 912 PALM TRAIL, DELRAY BEACH, FL, 33483
SPIVAK ROBERTA Authorized Member 912 PALM TRAIL, DELRAY BEACH, FL, 33483
CARNEY TOM ESQ. Agent 135 SE 5TH AVENUE, STE. 202, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-07-13 135 SE 5TH AVENUE, STE. 202, DELRAY BEACH, FL 33483 -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-08-16 - -
REGISTERED AGENT NAME CHANGED 2018-03-27 CARNEY, TOM, ESQ. -
REINSTATEMENT 2018-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-15
LC Amendment 2018-08-16
REINSTATEMENT 2018-03-27
Florida Limited Liability 2016-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State