| Entity Name: | PALANCA & ASSOCIATES, 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M16000006124 |
| FEI/EIN Number |
464298272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, US |
| Mail Address: | 140 E. Town St, Suite 1200, COLUMBUS, OH, 43215, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PALANCA RONALD P | Manager | 4895 Pine Ave, HILLIARD, OH, 43026 |
| PALANCA RONALD P | Agent | 714 S. FORT HARRISON AVENUE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-04 | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA 92121 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-07 |
| Foreign Limited | 2016-08-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
