Search icon

FLORES PALOMINO, LLC - Florida Company Profile

Company Details

Entity Name: FLORES PALOMINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORES PALOMINO, 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: 01 Mar 2017 (8 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: L17000047742
FEI/EIN Number APPLIED FOR

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

Address: 6070 PALM HARBOR DRIVE, LANTANA, FL, 33462, US
Mail Address: 6070 PALM HARBOR DRIVE, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ISMAEL Authorized Member 6070 PALM HARBOR DRIVE, LANTANA, FL, 33462
Flores Bianca E Auth 6070 PALM HARBOR DRIVE, LANTANA, FL, 33462
FLORES ISMAEL Agent 6070 PALM HARBOR DRIVE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 6070 PALM HARBOR DRIVE, LANTANA, FL 33462 -
REINSTATEMENT 2023-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-12 6070 PALM HARBOR DRIVE, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2023-10-12 6070 PALM HARBOR DRIVE, LANTANA, FL 33462 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 FLORES, ISMAEL -
REINSTATEMENT 2018-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2023-10-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-09-17
REINSTATEMENT 2018-10-17
Florida Limited Liability 2017-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State