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PALACIOS INTERNATIONAL REALTY LLC - Florida Company Profile

Company Details

Entity Name: PALACIOS INTERNATIONAL REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALACIOS INTERNATIONAL REALTY 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: 21 Sep 2018 (7 years ago)
Document Number: L18000224908
FEI/EIN Number 26-1244883

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

Address: 3704 WEST CLEVELAND STREET, TAMPA, FL, 33609
Mail Address: 3704 WEST CLEVELAND STREET, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIOS VICTORIA E Manager 3704 WEST CLEVELAND STREET, TAMPA, FL, 33609
PALACIOS VICTORIA E Agent 3704 WEST CLEVELAND STREET, TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9592028904 2021-05-12 0455 PPP 3704 W Cleveland St N/A, Tampa, FL, 33609-2813
Loan Status Date 2023-02-11
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6819
Loan Approval Amount (current) 6819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-2813
Project Congressional District FL-14
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State