| Entity Name: | PALDOC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALDOC 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | L19000055331 |
| FEI/EIN Number |
83-4360065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 692 Picasso Ave, Ponte Vedra, FL, 32081, US |
| Mail Address: | 692 Picasso Ave, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABU MALLOUH AMJAD A | Manager | 692 Picasso Ave, Ponte Vedra, FL, 32081 |
| Abu Mallouh Alia | Manager | 692 Picasso Ave, Ponte Vedra, FL, 32081 |
| ABU MALLOUH AHMAD | Agent | 692 Picasso Ave, Ponte Vedra, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-23 | 692 Picasso Ave, Ponte Vedra, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 692 Picasso Ave, Ponte Vedra, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 692 Picasso Ave, Ponte Vedra, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-11 |
| Florida Limited Liability | 2019-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
