Entity Name: | PALM BEACH CARDS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PALM BEACH CARDS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 30 Jun 2021 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L21000301497 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 940 S MILITARY TRL, SUITE 7, PNB 401, WEST PALM BEACH, FL, 33415, US |
Mail Address: | 6637 MARISSA CIER, LAKE WORTH, FL, 33467, US |
ZIP code: | 33415 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTENEGRO DAVID | Manager | 6637 MARISSA CIR, LAKE WORTH, FL, 33467 |
MONTENEGRO DAVID | Agent | 6637 MARISSA CIR, LAKE WORTH, FL, 33467 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-11-13 | - | - |
CHANGE OF MAILING ADDRESS | 2022-11-13 | 940 S MILITARY TRL, SUITE 7, PNB 401, WEST PALM BEACH, FL 33415 | - |
REGISTERED AGENT NAME CHANGED | 2022-11-13 | MONTENEGRO, DAVID | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-13 | 6637 MARISSA CIR, LAKE WORTH, FL 33467 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000111518 | TERMINATED | 1000000945206 | PALM BEACH | 2023-03-02 | 2043-03-15 | $ 14,947.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
REINSTATEMENT | 2022-11-13 |
Florida Limited Liability | 2021-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State