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PALM OIL & BY-PRODUCTS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: PALM OIL & BY-PRODUCTS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM OIL & BY-PRODUCTS 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: 21 Feb 2020 (5 years ago)
Document Number: L20000059463
FEI/EIN Number 84-4897650

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

Address: 12002 SW 128 COURT, 106, MIAMI, FL, 33186, US
Mail Address: 12002 SW 128 COURT, 106, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMULSON DANIEL Manager 26 BURNISHED OAKS COURT, TOMBALL, TX, 77375
SASSON JOE A Manager 1705 BLUEBONNET LANE, PROSPER, TX, 75078
SCHMULSON DANIEL Agent 12002 SW 128 COURT, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
Florida Limited Liability 2020-02-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State