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PALM BEACH COUNTY LIQUIDATORS LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH COUNTY LIQUIDATORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH COUNTY LIQUIDATORS 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: 31 Jul 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000182890
FEI/EIN Number NOT APPLICABLE

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

Address: 2422 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409
Mail Address: 2388 S WALLEN DR, WEST PALM BEACH, FL, 33410, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH DIANA Authorized Member 2388 S WALLEN DR, WEST PALM BEACH, FL, 33410
JOSEPH DIANA Agent 2388 S WALLEN DR, WEST PALM BEACH, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000052368 APPLIANCE 2 GO EXPIRED 2019-04-29 2024-12-31 - 2422 N MILITARY TRAIL, A, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-17 - -
CHANGE OF MAILING ADDRESS 2021-03-17 2422 N MILITARY TRAIL, WEST PALM BEACH, FL 33409 -
REGISTERED AGENT NAME CHANGED 2021-03-17 JOSEPH, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 2388 S WALLEN DR, WEST PALM BEACH, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6251607805 2020-06-01 0455 PPP 2422 North Military Trail, West Palm Beach, FL, 33409-2907
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74625
Loan Approval Amount (current) 74625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-2907
Project Congressional District FL-21
Number of Employees 5
NAICS code 236115
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 71629.23
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State