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PALACIOS INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: PALACIOS INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALACIOS INVESTMENTS GROUP 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 Jan 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: L17000010121
FEI/EIN Number 81-5014635

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

Address: 3105 NW 107 Av, Doral, FL, 33172, US
Mail Address: 11233 NW 78 ST, DORAL, FL, 33178, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS ESMIR A Manager 11233 NW 78 ST, DORAL, FL, 33178
PALACIOS ANA C Manager 11233 NW 78 ST, DORAL, FL, 33178
AYSA INTERNATIONAL SERVICE CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 6355 NW 36 STREET, 507, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 3105 NW 107 Av, 440, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-02-16 3105 NW 107 Av, 440, Doral, FL 33172 -
LC AMENDMENT 2017-01-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-16
LC Amendment 2017-01-24
Florida Limited Liability 2017-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State