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PALM LAKE FOODS LLC - Florida Company Profile

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Company Details

Entity Name: PALM LAKE FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM LAKE FOODS 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: 13 Jul 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 02 Apr 2024 (a year ago)
Document Number: L18000170060
FEI/EIN Number NOT APPLICABLE

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

Address: 3001 PGA BLVD, STE 305, PALM BEACH GARDENS, FL, 33410, US
Mail Address: P O BOX 93418, SOUTHLAKE, TX, 76092, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELENDU SEBASTINE Manager P O Box 93418, SOUTHLAKE, TX, 76092
IQBAL SYED JAVED Manager 8926 RICKY TREVOR RD, PERRY HALL, MD, 21128
GERSON GARY NESQ Agent 3001 PGA BLVD, STE 305, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004929 ZAXBY'S ACTIVE 2020-01-10 2030-12-31 - 300 STATE STREET, UNIT 93418, SOUTHLAKE, TX, 76092

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-04-02 - -
REGISTERED AGENT NAME CHANGED 2024-04-02 GERSON, GARY N, ESQ -
CHANGE OF MAILING ADDRESS 2021-01-13 3001 PGA BLVD, STE 305, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
CORLCRACHG 2024-04-02
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-27
Florida Limited Liability 2018-07-13

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
63100.00
Total Face Value Of Loan:
63100.00
Date:
2019-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
370000.00
Total Face Value Of Loan:
344830.21

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63100
Current Approval Amount:
63100
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63543.45

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Date of last update: 01 Jun 2025

Sources: Florida Department of State