| Entity Name: | REAL ESTATE HOLDINGS OF PALM BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE HOLDINGS OF PALM BEACH 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: | 03 Dec 2018 (6 years ago) |
| Document Number: | L18000278587 |
| FEI/EIN Number |
83-2733196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 US Highway 1, Lake Park, FL, 33403, US |
| Mail Address: | 228 US Highway 1, Lake Park, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAS AMIO | Authorized Member | 3599 W WOOLBRIGHT RD, BOYNTON BEACH, FL, 33436 |
| PATEL NIRAV | Authorized Member | 228 US HIGHWAY 1, LAKE PARK, FL, 33403 |
| DAS AMIO | Agent | 228 US Highway 1, Lake Park, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 228 US Highway 1, Lake Park, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 228 US Highway 1, Lake Park, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 228 US Highway 1, Lake Park, FL 33403 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-12-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2596777404 | 2020-05-06 | 0455 | PPP | 228 U.S. 1, Lake Park, FL, 33403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
