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PALM BEACH CAPITAL MANAGEMENT I, LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH CAPITAL MANAGEMENT I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Apr 2003 (22 years ago)
Date of dissolution: 26 Aug 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 26 Aug 2020 (5 years ago)
Document Number: M03000001088
FEI/EIN Number 050561902

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

Address: 525 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
Mail Address: 525 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
MCGRUDER SHAUN L Manager 525 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
WARD NATHAN S Managing Member 525 S. FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000045616 PALM BEACH CAPITAL EXPIRED 2012-05-16 2017-12-31 - 505 S. FLAGLER DRIVE, STE. 1400, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-08-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 525 S. FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2016-03-29 525 S. FLAGLER DRIVE, SUITE 201, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2011-07-18 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-06-13 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
LC Withdrawal 2020-08-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-05-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State