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3 PALMS INVESTING COMPANY LLC - Florida Company Profile

Company Details

Entity Name: 3 PALMS INVESTING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 PALMS INVESTING COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Apr 2019 (6 years ago)
Document Number: L19000100377
FEI/EIN Number 85-0989633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1016 Thomas Dr, PANAMA CITY Beach, FL, 32408, US
Mail Address: 1016 Thomas Dr, PANAMA CITY Beach, FL, 32408, US
ZIP code: 32408
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUSTIN GEORGE W Manager 1016 Thomas Dr, PANAMA CITY Beach, FL, 32408
Gambino Michelle R Manager 1016 Thomas Dr, PANAMA CITY Beach, FL, 32408
TUSTIN GEORGE W Agent 1016 Thomas Dr, PANAMA CITY Beach, FL, 32408

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-10 1016 Thomas Dr, 248, PANAMA CITY Beach, FL 32408 -
CHANGE OF MAILING ADDRESS 2021-02-10 1016 Thomas Dr, 248, PANAMA CITY Beach, FL 32408 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-10 1016 Thomas Dr, 248, PANAMA CITY Beach, FL 32408 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-06-09
Florida Limited Liability 2019-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State