| Entity Name: | PALAU GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALAU 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: |
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 Apr 2019 (6 years ago) |
| Document Number: | L19000088916 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NE 7 Ave, Unit 902, MIAMI, FL, 33137, US |
| Mail Address: | 2900 NE 7 Ave, Unit 902, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSACTION ADVISORS & CONSULTANTS, LLC | Agent | - |
| PORTUONDO INES | Manager | 2900 NE 7 Ave, MIAMI, FL, 33137 |
| MAZA RICARDO | Manager | 2900 NE 7 Ave, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 2900 NE 7 Ave, Unit 902, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-10 | 10261 SW 72 st, C-101, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 2900 NE 7 Ave, Unit 902, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 2900 NE 7 Ave, Unit 902, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 8724 SW 72ND ST. # 445, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
