| Entity Name: | PALMETTO FINANCE & INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMETTO FINANCE & INVESTMENT, 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: | 08 Dec 2017 (7 years ago) |
| Date of dissolution: | 09 Dec 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | L17000251794 |
| FEI/EIN Number |
82-3728607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| CARTAYA LIDIA | Manager | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| KATZ MICHAEL | Manager | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| SQUIRES SCOTT | Manager | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 150 ALHAMBRA CIRCLE, SUITE 1240, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-12-09 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
