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513 PALM AVE, LLC - Florida Company Profile

Company Details

Entity Name: 513 PALM AVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

513 PALM AVE, 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: 17 Jun 2021 (4 years ago)
Document Number: L21000281517
FEI/EIN Number 87-1746755

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

Address: 513 PALM AVE, PUNTA GORDA, FL, 33950
Mail Address: 18991 MCGRATH CIR, PORT CHARLOTTE, FL, 33948
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE DEREK R Authorized Member 18991 MCGRATH CIR, PORT CHARLOTTE, FL, 33948
SCHERER LIBBIE H Authorized Member 18991 MCGRATH CIR, PORT CHARLOTTE, FL, 33948
MOORE RICHARD D Authorized Member 11830 WEST RIVER RD, CHAMPLIN, MN, 55316
DEREK MOORE R Agent 18991 MCGRATH CIR, PORT CHARLOTTE, FL, 33948

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-24
Florida Limited Liability 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State