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PALMETTO-103 PROPERTIES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: PALMETTO-103 PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALMETTO-103 PROPERTIES, L.L.C. 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: 16 Aug 1999 (26 years ago)
Document Number: L99000005119
FEI/EIN Number 650947064

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

Address: 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016
Mail Address: 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND DAVID Managing Member 3677 E Tremont Ave, BRONX, NY, 10465
Calderon Jonathan Chief Operating Officer 9808 NW 80TH AVE, HIALEAH GARDENS, FL, 33016
CALDERON NELSON Auth 9808 NW 80TH AVE, HIALEAH GARDENS, FL, 33016
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-20 1200 PONCE DE LEON BLVD, SUITE 1001, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-11-03 STRANG TRYSON, PLLC -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-04-30 9808 NW 80TH AVE, 10-A, HIALEAH GARDENS, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-11-03
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41552.50
Total Face Value Of Loan:
41552.50

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$41,552.5
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,552.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,849.63
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $41,552.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State