| Entity Name: | PALM BEACH GARDENS REAL ESTATE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH GARDENS REAL ESTATE INVESTMENT GROUP, 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: |
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: | 26 Oct 2018 (6 years ago) |
| Date of dissolution: | 10 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2022 (3 years ago) |
| Document Number: | L18000252372 |
| FEI/EIN Number |
83-2367419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 3832, Tequesta, FL, 33469, US |
| Address: | 731 N US HWY 1, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDHU PAUL R | Manager | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| KAPILA ARVIND | Manager | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| DANDIYA ROHIT | Manager | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| SANDHU PAUL R | Agent | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-04 | 731 N US HWY 1, TEQUESTA, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 731 N US HWY 1, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-10 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
