| Entity Name: | PALACIOS BOL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PALACIOS BOL 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: | 20 Oct 2021 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L21000457608 |
| FEI/EIN Number |
61-2018390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 Ponce de Leon Blvd, Miami, FL 33134 |
| Mail Address: | 2727 Ponce de Leon Blvd, Miami, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO PALACIOS, CARLOS A | Agent | 2727 Ponce de Leon Blvd, MIAMI, FL 33134 |
| COMPANY HOLDING INVESTMENTS SAS | Authorized Member | CARRERA 25 A 1 32 OF 1208, 1208 ED PARQUE EMPRESARIAL MEDELLIN, ANTIOQUIA 050021 CO |
| MARIN DIAZ, DIANA M | Authorized Member | CARRERA 25 A 1 32 OF 1208, OF 1208 ED PARQUE EMPRESARIAL MEDELLIN, ANTIOQUIA 050021 CO |
| AGUDELO YEPES, NICOLAS | Authorized Member | CARRERA 25 A 1 32, OF 1208 ED PARQUE EMPRESARIAL MEDELLIN, ANTIOQUIA 050021 CO |
| PALACIOS ECHEVERRI, LEONOR | Authorized Member | CARRERA 25 A 1 32 OF, 1208 ED PARQUE EMPRESARIAL MEDELLIN, ANTIOQUIA 050021 CO |
| AGUDELO PALACIOS, MARIA D | Authorized Member | CARRERA 25 A 1 32, OF 1208 ED PARQUE EMPRESARIAL MEDELLIN, ANTIOQUIA 050021 CO |
| AGUDELO, CARLOS ALBERTO, Sr. | Chairman | CRA 25A 1-32 OF 1208, MEDELLIN, ANTIOQUIA 050021 CO |
| AGUDELO, CARLOS ALBERTO, Sr. | Authorized Member | CRA 25A 1-32 OF 1208, MEDELLIN, ANTIOQUIA 050021 CO |
| AGUDELO, CARLOS ALBERTO, Sr. | Manager | CRA 25A 1-32 OF 1208, MEDELLIN, ANTIOQUIA 050021 CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2727 Ponce de Leon Blvd, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2727 Ponce de Leon Blvd, Miami, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 2727 Ponce de Leon Blvd, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-10-20 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
