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PALMETTO CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PALMETTO CAPITAL GROUP, 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: 05 Jan 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2013 (12 years ago)
Document Number: M10000000051
FEI/EIN Number 263651782

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

Mail Address: PO BOX 2184, THOMASVILLE, GA, 31799, US
Address: 632 E. Main Street, Suite 301, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALMETTO CAPITAL GROUP, LLC RETIREMENT SAVINGS PLAN 2023 263651782 2024-12-10 PALMETTO CAPITAL GROUP, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 8638081320
Plan sponsor’s address 632 E MAIN ST STE 301, LAKELAND, FL, 33801
PALMETTO CAPITAL GROUP, LLC RETIREMENT SAVINGS PLAN 2022 263651782 2023-10-13 PALMETTO CAPITAL GROUP, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 531390
Sponsor’s telephone number 8638081320
Plan sponsor’s address 632 E MAIN ST STE 301, LAKELAND, FL, 33801

Key Officers & Management

Name Role Address
HOUGHTON MICHAEL D Agent 632 E. Main Street, Lakeland, FL, 33801
HOUGHTON FAMILY ENTITIES, LLC Manager -
DANIEL LAND COMPANY, INC. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-13 632 E. Main Street, Suite 301, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2023-07-13 632 E. Main Street, Suite 301, Lakeland, FL 33801 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-13 632 E. Main Street, Suite 301, Lakeland, FL 33801 -
LC AMENDMENT 2013-07-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State