| Entity Name: | PALMERA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PALMERA HOLDINGS 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: | 24 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 05 Aug 2021 (4 years ago) |
| Document Number: | L20000371382 |
| FEI/EIN Number |
85-4189536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 N. Miami Avenue, Ste.108, MIAMI, FL 33150 |
| Mail Address: | 7101 N. Miami Avenue, Ste.108, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMERA GROUP, LLC | Manager | - |
| HANS CAPITAL LLC | Manager | 3411 SILVERSIDE ROAD, 104 WILMINGTON, DE 19810 |
| CLEO HOLDINGS, INC. | Manager | - |
| SANTIAGO J. PADILLA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126904 | TOMS | ACTIVE | 2021-09-24 | 2026-12-31 | - | 701 S MIAMI AVENUE,STORE 361-B, 3RD FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 7101 N. Miami Avenue, Ste.108, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 7101 N. Miami Avenue, Ste.108, MIAMI, FL 33150 | - |
| LC AMENDED AND RESTATED ARTICLES | 2021-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-05 | SANTIAGO J. PADILLA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33133 | - |
| LC STMNT OF RA/RO CHG | 2020-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-08-26 |
| LC Amended and Restated Art | 2021-08-05 |
| ANNUAL REPORT | 2021-03-15 |
| CORLCRACHG | 2020-12-08 |
| Florida Limited Liability | 2020-11-24 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
