| Entity Name: | PALMEST CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMEST CAPITAL INVESTMENTS 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: |
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: | 03 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L17000075096 |
| FEI/EIN Number |
834135622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 103 BROADWAY MALL, HICKSVILLE, NY, 11801, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVRAY THIBAULT | Manager | 103 BROADWAY MALL, HICKSVILLE, NY, 11801 |
| GERARD FLORIAN | Manager | 103 BROADWAY MALL, HICKSVILLE, NY, 11801 |
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 805 NORTH ANDREWS AVE, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | HUBCO REGISTERED AGENT SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 155 OFFICE PLAZA DR., 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
