Search icon

PALM RIVER APARTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PALM RIVER APARTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM RIVER APARTMENTS 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: 09 Oct 2019 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: L19000244328
FEI/EIN Number 84-3246957

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

Address: 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US
Mail Address: 822 A1A N, Suite 310, Ponte Vedra, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XFDNRKZWPEDR05 L19000244328 US-FL GENERAL ACTIVE 2019-10-09

Addresses

Legal C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324
Headquarters 822 A1A N, Ste 310, Ponte Vedra, US-FL, US, 32082

Registration details

Registration Date 2019-11-05
Last Update 2024-07-07
Status LAPSED
Next Renewal 2024-07-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000244328

Key Officers & Management

Name Role Address
Menkes Leslie Manager 822 A1A N, Ponte Vedra, FL, 32082
Der Poel Michael Van Manager 822 A1A N, Ponte Vedra, FL, 32082
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-26 822 A1A N, Suite 310, Ponte Vedra, FL 32082 -
CHANGE OF MAILING ADDRESS 2024-03-26 822 A1A N, Suite 310, Ponte Vedra, FL 32082 -
LC STMNT OF RA/RO CHG 2020-02-19 - -
REGISTERED AGENT NAME CHANGED 2020-02-19 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-15
CORLCRACHG 2020-02-19
Florida Limited Liability 2019-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4137387100 2020-04-12 0491 PPP 822 A1A N Ste 310, PONTE VEDRA BEACH, FL, 32082-3212
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23190
Loan Approval Amount (current) 23190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PONTE VEDRA BEACH, SAINT JOHNS, FL, 32082-3212
Project Congressional District FL-05
Number of Employees 3
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23412.24
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State