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ROYAL PALM CAPITAL VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: ROYAL PALM CAPITAL VENTURES, 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 Nov 2017 (8 years ago)
Date of dissolution: 26 Mar 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: M17000009494
FEI/EIN Number 822105727

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

Address: 1010 NE 2ND AVE, MIAMI, FL, 33132, US
Mail Address: 1010 NE 2ND AVE, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KODSI DANIEL Assistant Secretary 1010 NE 2ND AVE, MIAMI, FL, 33132
MOISES SERGIO Chief Financial Officer 1010 NE 2ND AVE, MIAMI, FL, 33132
MOISES SERGIO Agent 1010 NE 2ND AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-03-26 - -

Documents

Name Date
Foreign Limited 2017-11-07

Date of last update: 02 May 2025

Sources: Florida Department of State