| Entity Name: | PALOMINO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALOMINO INVESTMENTS 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: | 22 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L18000127000 |
| FEI/EIN Number |
37-1901294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15430 29TH LANE E, PARRISH, FL, 34219, US |
| Mail Address: | 15430 29TH LANE E, PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO TOMMY E | Authorized Member | 15430 29TH LANE E, PARRISH, FL, 34219 |
| Palomino Ana M | Agent | 15430 29TH LN E, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Palomino, Ana M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-06-04 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
