Search icon

PALOMAR MODULAR BUILDINGS LLC

Company Details

Entity Name: PALOMAR MODULAR BUILDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 03 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M20000003419
FEI/EIN Number 27-4128538
Address: 505 NORTH I-35 EAST, DESOTO, TX 75115-4803
Mail Address: PO BOX 909, DESOTO, TX 75123-0909
Place of Formation: TEXAS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Authorized Member

Name Role Address
CLAYTON, JAMES N Authorized Member 1258 WHISPERING OAKS, DESOTO, TX 75115

President

Name Role Address
MARTIN, JOHN President 505 NORTH 1-35 EAST, DESOTO, TX 75115-4803

Managing Member

Name Role Address
CLAYTON, JAMES N Managing Member 1258 WHISPERING OAKS, DESOTO, TX 75115

Chief Financial Officer

Name Role Address
Berggren, Ron Chief Financial Officer 505 NORTH I-35 EAST, DESOTO, TX 75115-4803

Comptroller

Name Role Address
Foley, Wanda Comptroller 505 NORTH I-35 EAST, DESOTO, TX 75115-4803

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-19
Foreign Limited 2020-04-03

Date of last update: 16 Jan 2025

Sources: Florida Department of State