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PALMEX TCI DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: PALMEX TCI DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMEX TCI DEVELOPMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Nov 2023 (a year ago)
Document Number: L23000514749
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11111 BISCAYNE BLVD, MIAMI, FL, 33181, US
Mail Address: 11111 BISCAYNE BLVD, APT 1215, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATAR OMAR S Manager 11111 BISCAYNE BLVD APT 1215, MIAMI, FL, 33181
ALEJANDRO CRUZ YADIRA B Manager 11111 BISCAYNE BLVD APT 1215, MIAMI, FL, 33181
MATAR OMAR S Agent 11111 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 11111 BISCAYNE BLVD, Apt 1215, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-02-07 11111 BISCAYNE BLVD, Apt 1215, MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-11-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State