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PALM BEACH SERRANO MARTINEZ FLORIDA LLC

Company Details

Entity Name: PALM BEACH SERRANO MARTINEZ FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 Jun 2022 (3 years ago)
Document Number: L22000265078
FEI/EIN Number 35-2760849
Address: 3321 W. PALMETTO ST., TAMPA, FL 33607
Mail Address: 7411 SUNDANCE DRIVE, APT. 1327, INDIANAPOLIS, IN 46237
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
SERRANO GODOY, WILSON Agent 3321 W. PALMETTO ST., TAMPA, FL 33607

Managing Member

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

Authorized Person

Name Role Address
SERRANO MARTINEZ, CAROLINA I Authorized Person 7411 SUNDANCE DRIVE, APT. 1327 INDIANAPOLIS, IN 46237
SERRANO MARTINEZ, JUAN F Authorized Person 3321 W. PALMETTO ST., TAMPA, FL 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 3321 W. PALMETTO ST., TAMPA, FL 33607 No data
CHANGE OF MAILING ADDRESS 2023-03-27 3321 W. PALMETTO ST., TAMPA, FL 33607 No data
REGISTERED AGENT NAME CHANGED 2023-03-27 SERRANO GODOY, WILSON No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 3321 W. PALMETTO ST., TAMPA, FL 33607 No data

Documents

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: 11 Feb 2025

Sources: Florida Department of State