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PROPERTY PALS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PROPERTY PALS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROPERTY PALS 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.
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: 19 Aug 2019 (6 years ago)
Document Number: L19000211738
FEI/EIN Number 84-2856588

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

Address: 7660 courtyard run W, BOCA RATON, FL, 33433, US
Mail Address: 7660 Courtyard Run W, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tuberquia Juliana M Manager 6840 BRIDLEWOOD CT, Boca raton, FL, 33433
PADILLA ENIO J Manager 7660 Courtyard Run W, BOCA RATON, FL, 33433
Sepulveda Cesar Manager 6840 Bridlewood Ct, Boca Raton, FL, 33433
Lopez Hassen Manager 101 Briny Ave, Pompano Beach, FL, 33062
TUBERQUIA JULIANA M Agent 6840 Bridlewood crt, Boca raton, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 980 N Federal Hwy, Suite #110, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 7660 courtyard run W, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2024-03-07 7660 courtyard run W, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 6840 Bridlewood crt, Boca raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-02-11
Florida Limited Liability 2019-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State