Entity Name: | ROYAL PALM CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 13 Apr 2000 (25 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 24 Oct 2016 (8 years ago) |
Document Number: | M00000000729 |
FEI/EIN Number |
061554666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963, US |
Mail Address: | 3305 FLAMINGO DRIVE, VERO BEACH, FL, 32963, US |
ZIP code: | 32963 |
County: | Indian River |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
HAAS G. HIV | Manager | C/O Bimini Capital Management, Inc., VERO BEACH, FL, 32963 |
BIMINI CAPITAL MANAGEMENT, INC. | Member | - |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2016-10-24 | ROYAL PALM CAPITAL, LLC | - |
LC NAME CHANGE | 2014-11-03 | MORTCO TRS, LLC | - |
CHANGE OF MAILING ADDRESS | 2008-04-23 | 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 3305 FLAMINGO DRIVE, VERO BEACH, FL 32963 | - |
LC NAME CHANGE | 2007-07-03 | ORCHID ISLAND TRS, LLC | - |
NAME CHANGE AMENDMENT | 2004-10-07 | OPTEUM FINANCIAL SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2002-03-13 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 2001-10-23 | - | - |
REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000399166 | TERMINATED | 51-2002-CC-1310-WS | CNTY CRT PASCO CNTY | 2002-09-26 | 2007-10-11 | $5121.50 | LARRY MUCHMORE, AS TRUSTEE OF LARRY MUCHMORE TRUST, 9732 LITTLE RD, SUITE 1, NEW PORT RICHEY, FL 34654 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-20 |
ANNUAL REPORT | 2024-02-21 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-03-11 |
ANNUAL REPORT | 2019-01-15 |
ANNUAL REPORT | 2018-01-24 |
ANNUAL REPORT | 2017-02-15 |
LC Name Change | 2016-10-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State