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PLAZA AT ROYAL PALM, LLC - Florida Company Profile

Company Details

Entity Name: PLAZA AT ROYAL PALM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PLAZA AT ROYAL PALM, 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: 14 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2017 (8 years ago)
Document Number: L17000057072
FEI/EIN Number 82-0819040

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

Address: 251 ROYAL PALM WAY, #215, PALM BEACH, FL, 33480, US
Mail Address: 251 ROYAL PALM WAY, #215, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TD6JDLSBVEX553 L17000057072 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Raymond, Beverlee M, 251 Royal Palm Way, Suite 215, Palm Beach, US-FL, US, 33480
Headquarters 251 Royal Palm Way, Suite 215, Palm Beach, US-FL, US, 33480

Registration details

Registration Date 2017-06-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-31
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000057072

Key Officers & Management

Name Role Address
RAYMOND BEVERLEE M Manager 251 ROYAL PALM WAY, #215, PALM BEACH, FL, 33480
RAYMOND JOHN ESQ Agent 251 ROYAL PALM WAY STE 215, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-06 RAYMOND, JOHN ESQ -
REGISTERED AGENT ADDRESS CHANGED 2019-01-06 251 ROYAL PALM WAY STE 215, PALM BEACH, FL 33480 -
LC STMNT OF RA/RO CHG 2017-09-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-01-16
CORLCRACHG 2017-09-01
Florida Limited Liability 2017-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State