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PALM TREE HILL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PALM TREE HILL 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: 07 Oct 2011 (14 years ago)
Date of dissolution: 04 Jan 2021 (4 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: M11000005228
FEI/EIN Number 45-2541775

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

Address: 5000 Corporate Court, Holtsville, NY, 11742, US
Mail Address: 5000 Corporate Court, Holtsville, NY, 11742, US
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
OWENS JAMES C Member 2500E T C Jester Blvd, Houston, TX, 77008
Berger Bruce E Member 2500E T C Jester Blvd, Houston, TX, 77008
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2021-01-04 - -
LC STMNT OF RA/RO CHG 2019-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 5000 Corporate Court, Holtsville, NY 11742 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2019-01-16 5000 Corporate Court, Holtsville, NY 11742 -
REGISTERED AGENT NAME CHANGED 2019-01-16 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2017-12-06 - -

Documents

Name Date
LC Withdrawal 2021-01-04
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-20
CORLCRACHG 2019-01-16
ANNUAL REPORT 2018-01-10
CORLCRACHG 2017-12-06
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State