| Entity Name: | PALM BEACH HOLDINGS 3940 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | M15000005209 |
| FEI/EIN Number | 473459271 |
| Address: | 1500 Broadway, Suite 1902, New York, NY, 10036, US |
| Mail Address: | 1500 Broadway, Suite 1902, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Burghart Christian | Secretary | 1500 Broadway, Suite 1902, New York, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| Sarnes Kai F | President | 1500 Broadway, Suite 1902, New York, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| Emektar Mahir | Vice President | 1500 Broadway, Suite 1902, New York, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| Schumann Moritz | Asst | 1500 Broadway, Suite 1902, New York, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-02 | 1500 Broadway, Suite 1902, New York, NY 10036 | No data |
| REINSTATEMENT | 2022-08-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-02 | 1500 Broadway, Suite 1902, New York, NY 10036 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-02 | INCORP SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-06-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000522965 | TERMINATED | 1000000903733 | DADE | 2021-10-08 | 2041-10-13 | $ 2,136.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000087555 | TERMINATED | 1000000878384 | DADE | 2021-02-22 | 2041-02-24 | $ 3,193.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000087563 | TERMINATED | 1000000878385 | DADE | 2021-02-22 | 2041-02-24 | $ 2,971.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2022-08-02 |
| REINSTATEMENT | 2018-06-28 |
| Foreign Limited | 2015-07-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
