| Entity Name: | PALMETO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PALMETO INVESTMENTS, 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: | 18 Feb 2019 (6 years ago) |
| Document Number: | L19000047783 |
| FEI/EIN Number |
30-1173378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 W 36TH AVE, APT 4, HIALEAH, FL 33018 |
| Mail Address: | 7765 W 36TH AVE, APT 4, HIALEAH, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| ARAQUE MONTENEGRO, WALFAR A | Managing Member | 7765 W 36TH AVE, APT 4 HIALEAH, FL 33018 |
| PANQUEVA BRAVO, AMANDA | Managing Member | 7765 W 36TH AVE, APT 4 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 7765 W 36TH AVE, APT 4, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 7765 W 36TH AVE, APT 4, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-02-18 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
