| Entity Name: | PALM BEACH SERRANO MARTINEZ FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH SERRANO MARTINEZ FLORIDA 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: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000265078 |
| FEI/EIN Number |
35-2760849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 W. PALMETTO ST., TAMPA, FL, 33607, US |
| Mail Address: | 7411 SUNDANCE DRIVE, INDIANAPOLIS, IN, 46237, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO GODOY WILSON | Managing Member | 3321 W. PALMETTO ST., TAMPA, FL, 33607 |
| MARTINEZ MARTINEZ YANETH D | Managing Member | 3321 W. PALMETTO ST., TAMPA, FL, 33607 |
| SERRANO MARTINEZ CAROLINA I | Authorized Person | 7411 SUNDANCE DRIVE, INDIANAPOLIS, IN, 46237 |
| SERRANO MARTINEZ JUAN F | Authorized Person | 3321 W. PALMETTO ST., TAMPA, FL, 33607 |
| SERRANO GODOY WILSON | Agent | 3321 W. PALMETTO ST., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 3321 W. PALMETTO ST., TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 3321 W. PALMETTO ST., TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | SERRANO GODOY, WILSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 3321 W. PALMETTO ST., TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-04 |
| AMENDED ANNUAL REPORT | 2023-03-27 |
| AMENDED ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
