| Entity Name: | PALM BEACH HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH HOLDING COMPANY 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: | 17 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Apr 2024 (a year ago) |
| Document Number: | L18000220231 |
| FEI/EIN Number |
831915993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 CORPORATE WAY, STE G, JUPITER, FL, 33458, US |
| Mail Address: | 5155 CORPORATE WAY, STE G, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| URBAN WOLF MANAGEMENT LLC | Manager |
| URBAN WOLF MANAGEMENT LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067028 | DROP CIGAR CLUB | ACTIVE | 2024-05-26 | 2029-12-31 | - | 401 S COUNTY RD, #3105, PALM BEACH, FL, 33480 |
| G18000107651 | WALK IN CIGARS | EXPIRED | 2018-10-02 | 2023-12-31 | - | PO BOX 3105, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | Urban Wolf Management LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2024-04-16 | PALM BEACH HOLDING COMPANY LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 5155 CORPORATE WAY, STE G, JUPITER, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-07 | Gellis, Kyle J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 5155 CORPORATE WAY, STE G, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| LC Amendment and Name Change | 2024-04-16 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-17 |
| Florida Limited Liability | 2018-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
