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1902 PALM ACRES DRIVE LLC - Florida Company Profile

Company Details

Entity Name: 1902 PALM ACRES DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1902 PALM ACRES DRIVE 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: 07 Feb 2018 (7 years ago)
Date of dissolution: 14 May 2020 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 May 2020 (5 years ago)
Document Number: L18000033516
FEI/EIN Number 82-4340361

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

Address: 1921 S. DIXIE HWY, WEST PALM BEACH, FL, 33401, US
Mail Address: 1921 S. DIXIE HWY, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSINSKY MATHIEU Manager 7 LAGOMAR ROAD, PALM BEACH, FL, 33480
LAW OFFICE OF RYAN S. SHIPP, PLLC Agent -

Events

Event Type Filed Date Value Description
MERGER 2020-05-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000105522. MERGER NUMBER 900000202849
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 814 W. LANTANA ROAD, SUITE 1, LANTANA, FL 33462 -
LC STMNT OF RA/RO CHG 2019-10-28 - -
LC STMNT OF AUTHORITY 2018-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-12-12 1921 S. DIXIE HWY, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2018-12-12 1921 S. DIXIE HWY, WEST PALM BEACH, FL 33401 -
LC CAN STMNT OF AUTHORITY 2018-06-20 - -
LC STMNT OF AUTHORITY 2018-04-12 - -
LC AMENDMENT 2018-04-04 - -

Documents

Name Date
ANNUAL REPORT 2020-05-19
CORLCRACHG 2019-10-28
ANNUAL REPORT 2019-04-23
CORLCAUTH 2018-12-12
CORLCCAUTH 2018-06-20
CORLCAUTH 2018-04-12
LC Amendment 2018-04-04
Florida Limited Liability 2018-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State