| Entity Name: | PALM BEACH MITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH MITS 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: |
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: | 19 Dec 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jan 2018 (7 years ago) |
| Document Number: | L17000258242 |
| FEI/EIN Number |
82-4890139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 S Australian Ave, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 2700 S Australian Ave, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH MITSUBISHI 401(K) PLAN | 2023 | 824890139 | 2024-10-03 | PALM BEACH MITS, LLC | 15 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-03 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5617253500 |
| Plan sponsor’s address | 2700 S AUSTRALIAN AVE, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-12 |
| Name of individual signing | ALLISON BRECHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BERIAN CHRISTIAN G | Manager | 1580 SE 8th St, Deerfield Beach, FL, 33441 |
| PERRY MARK | Agent | 50 SE 4th Ave, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000000326 | PALM BEACH MITSUBISHI | ACTIVE | 2020-01-02 | 2025-12-31 | - | 2541 NE 32ND CT, LIGHTHOUSE POINT, FL, 33064 |
| G18000008443 | WEST PALM MITSUBISHI | EXPIRED | 2018-01-16 | 2023-12-31 | - | 2541 NE 32ND CT, LIGHTHOUSE POINT, FL, 33064 |
| G18000008446 | WEST PALM BEACH MITSUBISHI | EXPIRED | 2018-01-16 | 2023-12-31 | - | 2541 NE 32ND CT, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 2700 S Australian Ave, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 2700 S Australian Ave, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 50 SE 4th Ave, DELRAY BEACH, FL 33483 | - |
| LC AMENDMENT | 2018-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-01-22 |
| Florida Limited Liability | 2017-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
