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PUERTA PALMAS HOLDING LLC - Florida Company Profile

Company Details

Entity Name: PUERTA PALMAS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUERTA PALMAS HOLDING 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 Dec 2017 (7 years ago)
Date of dissolution: 06 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2023 (2 years ago)
Document Number: L17000246861
FEI/EIN Number 82-3580088

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

Address: 806 S. Douglas Rd, CORAL GABLES, FL, 33134, US
Mail Address: 806 S. Douglas Rd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENSEN TROND S Manager 806 SOUTH DOUGLAS ROAD, CORAL GABLES, FL, 33134
BURTON JOAN Secretary 806 S. Douglas Rd, CORAL GABLES, FL, 33134
SIGURD JENSEN CO. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-06 - -
LC STMNT OF RA/RO CHG 2020-10-28 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-28 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-22 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-10-22 806 S. Douglas Rd, SUITE 580, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-06
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-22
CORLCRACHG 2020-10-28
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
Florida Limited Liability 2017-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State