| Entity Name: | PALMETO TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMETO TRUST 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: | 20 Apr 2017 (8 years ago) |
| Date of dissolution: | 13 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2022 (3 years ago) |
| Document Number: | L17000088485 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2319 s highway 77 unit 1912, LYNN HAVEN, FL, 32444, US |
| Mail Address: | 1707 minnessota ave, lynn haven, FL, 32444, US |
| ZIP code: | 32444 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHALABY MOHAMED SR | Manager | 1707 minnessota ave, lynn haven, FL, 32444 |
| EBRAHIM ADEL SR | Manager | 2319 s highway 77 unit 1912, LYNN HAVEN, FL, 32444 |
| SHALABY MOHAMED MGR | Agent | 1707 minnessota ave, lynn haven, FL, 32444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-13 | 1707 minnessota ave, lynn haven, FL 32444 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-13 | 2319 s highway 77 unit 1912, LYNN HAVEN, FL 32444 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 2319 s highway 77 unit 1912, LYNN HAVEN, FL 32444 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-08-06 |
| Florida Limited Liability | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
