| Entity Name: | PALERMO FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALERMO FINANCIAL GROUP, 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: | 08 Oct 2021 (4 years ago) |
| Document Number: | L21000441074 |
| FEI/EIN Number |
87-3040063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20428 NE 16TH PL, MIAMI, FL, 33179 |
| Mail Address: | 20428 NE 16TH PL, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBURD HOLDINGS, LLC | Manager | 20428 NE 16TH PL, MIAMI, FL, 33179 |
| GAMBURD HOLDINGS, LLC | Agent | 20428 NE 16TH PL, MIAMI, FL, 33179 |
| FACH HOLDINGS, LLC | Manager | 20428 NE 16TH PL, MIAMI, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 19790 W Dixie Hwy, 1010, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 19790 W Dixie Hwy, 1010, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 19790 W Dixie Hwy, 1010, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 20428 NE 16TH PL, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-15 | 20428 NE 16TH PL, MIAMI, FL 33179 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soimiro Fernandez, Petitioner(s), v. Palermo Financial Group LLC, etc., Respondent(s). | 3D2024-2115 | 2024-11-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Soimiro Fernandez |
| Role | Petitioner |
| Status | Active |
| Name | PALERMO FINANCIAL GROUP, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Michael Spoliansky |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Representations | Luis Gonzalo Montaldo |
Docket Entries
| Docket Date | 2024-12-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-12-06 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | Upon consideration, Respondent's Motion to Dismiss pro se Petitioner's Emergency Petition for Writ of Prohibition is hereby denied as moot. |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Upon consideration of the pro se Emergency Petition for Writ of Prohibition, it is ordered that said Petition is hereby denied. EMAS, SCALES and GORDO, JJ., concur. |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss Petitioner's Emergency Petition for Writ of Prohibition |
| On Behalf Of | Palermo Financial Group LLC |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Paid in Cash-Receipt Attached |
| On Behalf Of | Soimiro Fernandez |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Emergency Petition for Writ of Prohibition |
| On Behalf Of | Soimiro Fernandez |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-15 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
