| Entity Name: | PALMDALE OIL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Apr 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L23000201462 |
| FEI/EIN Number | 592358666 |
| Address: | 7111 Fairway drive, Suite 450, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 7111 Fairway drive, Suite 450, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALMDALE OIL COMPANY, LLC, MISSISSIPPI | 1148175 | MISSISSIPPI |
| Headquarter of | PALMDALE OIL COMPANY, LLC, ALABAMA | 000-519-759 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| GARBER JEFFREY MESQ | Agent | 3001 PGA BLVD #305, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| PALMDALE SOLUTIONS, LLC | Authorized Member | 911 NORTH SECOND STREET, FORT PIERCE, FL, 34950 |
| Name | Role | Address |
|---|---|---|
| Cheatham Lachlan | President | 7111 Fairway Office Center, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| Cheatham Kendall | Vice President | 7111 Fairway Office Center, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| Chavers Billy | Chief Financial Officer | 7111 Fairway Office Center, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| Doremus Mallory | Sec | 7111 Fairway Office Center, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 7111 Fairway drive, Suite 450, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 7111 Fairway drive, Suite 450, PALM BEACH GARDENS, FL 33418 | No data |
| MERGER | 2023-10-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000244835 |
| CONVERSION | 2023-04-24 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G87603. CONVERSION NUMBER 500000239085 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| Merger | 2023-10-03 |
| Florida Limited Liability | 2023-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
