| Entity Name: | PALMA DE ORO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALMA DE ORO 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: | 02 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L18000082198 |
| FEI/EIN Number |
83-4601578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AV, Aventura, FL, 33180, US |
| Mail Address: | 20900 NE 30 Av, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO DAVID | Manager | 20900 NE 30 Av, Aventura, FL, 33180 |
| Franco David | Agent | 20900 NE 30 Av, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000012127 | MALKA CAPITALS | ACTIVE | 2022-01-28 | 2027-12-31 | - | 20900 NE 30 AV, 8TH FLOOR SUITE 852, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 20900 NE 30 AV, Suite 852, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 20900 NE 30 AV, Suite 852, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Franco, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 20900 NE 30 Av, Suite 852, Aventura, FL 33180 | - |
| REINSTATEMENT | 2021-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-01-30 |
| REINSTATEMENT | 2021-07-27 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
