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PALACIO, PALACIO & ZIMMERMAN, LLC - Florida Company Profile

Company Details

Entity Name: PALACIO, PALACIO & ZIMMERMAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALACIO, PALACIO & ZIMMERMAN, 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: 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: 18 Apr 2018 (7 years ago)
Document Number: L18000097338
FEI/EIN Number 82-5308617

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

Address: 12002 SW 128 COURT, SUITE 106, MIAMI, FL, 33186, US
Mail Address: 12002 SW 128 COURT, SUITE 106, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO MICHAEL J Manager 12002 SW 128 COURT, SUITE 106, MIAMI, FL, 33186
PALACIO ANTHONY J Manager 12002 SW 128 COURT, SUITE 106, MIAMI, FL, 33186
PALACIO MICHAEL J Agent 12002 SW 128 COURT, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-16
Florida Limited Liability 2018-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792797304 2020-04-28 0455 PPP 12002 Southwest 128th Court Suite 106, MIAMI, FL, 33186-4641
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155000
Loan Approval Amount (current) 155000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-4641
Project Congressional District FL-28
Number of Employees 6
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156630.68
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State