| Entity Name: | PALMETTO COMMERCIAL INVESTMENTS, 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: | 23 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M06000005843 |
| FEI/EIN Number |
205721377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3824 U.S. HIGHWAY 41 NORTH, PALMETTO, FL, 34221 |
| Mail Address: | 3824 U.S. HIGHWAY 41 NORTH, PALMETTO, FL, 34221 |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOERR KENNETH | Agent | 3824 U.S. HIGHWAY 41 NORTH, PALMETTO, FL, 34221 |
| TERRA CEIA PARTNERS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | DOERR, KENNETH | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-04 | 3824 U.S. HIGHWAY 41 NORTH, PALMETTO, FL 34221 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 3824 U.S. HIGHWAY 41 NORTH, PALMETTO, FL 34221 | - |
| CANCEL ADM DISS/REV | 2010-03-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000662771 | ACTIVE | 1000000681093 | SARASOTA | 2015-06-05 | 2035-06-11 | $ 1,230.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J15000081626 | LAPSED | 2014 CA 001333 | TWELFTH JUDICIAL CIRCUIT CIVIL | 2015-01-08 | 2020-01-21 | $152,871,57 | STIFEL NICHOLAS & CO, AS CUSTODIAN FOR DONNA ORNS ET AL, C/O JIM BRAUN, 1819 MAIN ST,, SUITE 1002, SARASOTA, FLORIDA, 34236 |
| J14000822402 | ACTIVE | 1000000563745 | SARASOTA | 2013-12-11 | 2034-08-01 | $ 1,229.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J17000319063 | ACTIVE | 1000000563862 | MARTIN | 2013-12-11 | 2037-06-08 | $ 23.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000281650 | ACTIVE | 1000000469502 | SARASOTA | 2013-01-24 | 2033-01-30 | $ 8,434.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-30 |
| ANNUAL REPORT | 2011-08-04 |
| REINSTATEMENT | 2010-03-10 |
| REINSTATEMENT | 2008-10-22 |
| ANNUAL REPORT | 2007-05-01 |
| Foreign Limited | 2006-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
